DOSSIERS / BACK MONDIAL GMBH
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Company dossier

Back Mondial GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68207 · R1101_HRB68207 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Back Mondial GmbH
de
R1101_HRB68207
de
dissolved
de
Maybachstr.
de

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B-Solutions GmbHactiveABG Arbeitnehmerüberlassungs- und -beschäftigungsgesellschaft gemeinnützige GmbHactiveAKAD.Die Privat-Hochschulen GmbHdissolvedAKAD Wissenschaftliche Hochschule Lahr GmbHdissolvedAlpha Polymetall GmbHdissolvedALS Beteiligungsgesellschaft mbHactiveALTATEC GmbHactivealuscreen e. K.dissolvedAnlagen-Steuerungs-Systeme Fränznick GmbHdissolvedASS Elektronik GmbHactiveAssenheimer GmbHactiveAudiotechnik Dietz Vertriebs- GmbHactiveAumotek Barrierefreier Objektbau GmbHactiveAutomoTec GmbHactiveAVZ Auto-Teile-Vertriebs-Zentrum GmbHactiveBantex GmbHdissolvedBaugrund Süd, Gesellschaft für Bohr- und Geotechnik mbHactiveBlickpunkt Nord Vertriebsges. mbHdissolvedBretzfelder Event-Abwicklungsgesellschaft mbH in InsolvenzactiveBRICK Commerce GmbHactive

+161 more

Connections

5 links
Shared operator — likely the same administrator
GÜVEN Brot Backwaren GmbHShared officer / director · 3 share thisELAN Brot GmbHShared officer / director · 3 share thisBack Mondial GmbHShared officer / director · 4 share thisBack Mondial GmbHShared officer / director · 4 share thisGAB GmbH - Mediterrane Brot- und BackwarenShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Algin Artarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ilyas Buciogluofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Back Mondial GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100