Key facts
dissolvedBMG Capital Management GmbH
de
R1102_HRB13829
de
dissolved
de
Lyoner Straße 14, 60528 Frankfurt.
de
Company dossier
BMG Capital Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jevgenij Ciunel | Authorized representative | — | Germany registry |
| Igoris Barkaganas | officer | — | Germany registry |
| Michael Todor | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BMG Capital Management 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