DOSSIERS / BACKUP CONSULTING GROUP GMBH
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Company dossier

Backup Consulting Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76796 · R1101_HRB76796 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Backup Consulting Group GmbH
de
R1101_HRB76796
de
active
de
Waagenstraße 20, 40229 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
backup concept e.K.Shared registered address · 3 share thisbackup concept e.K.Shared officer / director · 3 share thisB-SANICONFORTShared officer / director · 3 share thisElektro Kai Hofmann GmbHShared registered address · 3 share thisHenze GmbH KunststoffwerkShared officer / director · 8 share thisSchweiCa GmbHShared officer / director · 8 share thisGSC German Security Concept GmbHShared officer / director · 8 share thisKrah GmbHShared officer / director · 8 share thisKHB GmbHShared officer / director · 8 share thisKHB GmbHShared officer / director · 8 share thisHDB Baumaschinen GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Muhammet Ali BostanAuthorized representative—Germany registry
Alexander Krahofficer—Germany registry
Bülent Kuzkayaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100