Key facts
activeBAMA International GmbH
de
R1101_HRB84489
de
active
de
An der Gümpgesbrücke 17, 41564 Kaarst.
de
Company dossier
BAMA International GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
14 linksnewbetech solutions GmbHCapitalfluss Beratungsgesellschaft mbHCapitalfluss Beratungsgesellschaft mbHnewbetech sicherheitssysteme GmbHMWP fashion&products GmbHMWP fashion&products GmbHPEYMANRAH EUROPE GmbHJacquart Champagne Deutschland GmbHConsensus Consult GmbHAxfin GmbHHeinz Wirtz Gesellschaft mit beschränkter Haftung i. LSURCOM EUROPE GmbHLimes Import GmbHBAMA International GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Wirtz | Authorized representative | — | Germany registry |
| Neda Pourmousavi | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BAMA International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100