DOSSIERS / BS EXCLUSIVE GMBH
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Company dossier

BS Exclusive GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76530 · R1101_HRB76530 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BS Exclusive GmbH
de
R1101_HRB76530
de
dissolved
de
Bilker Allee 217, 40215 Düsseldorf.
de

Companies at this address

38 total

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Tomislav RasicAuthorized representativeGermany registry
Tomislav RosicAuthorized representativeGermany registry
Nenad StipanovicofficerGermany registry
Shahvari BabakofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100