Key facts
dissolvedBMG Invest GmbH
de
R1102_HRB15133
de
dissolved
de
Karl-Arnold-Straße 1, 47877 Willich.
de
Company dossier
BMG Invest GmbH
RISK SCORE22LOW RISK
Companies at this address
26 totalBMG Invest GmbHBull Brick & Mortar Immobilien GmbHInterprof GmbHIPAG Germany GmbHjasea GmbHJobformat GmbHKrona UG (haftungsbeschränkt)KVN brick invest Europe GmbH & Co. KGKVN brick Verwaltung GmbHLa Casetta GmbHLEART GmbHLEART GmbHMPH Medical-products-Holding Gesellschaft mbHPro Medica Technology GmbHRevimed Vertriebsgesellschaft mbHSmartinvest GmbHSP Bauinvest GmbHStauff Systec GmbHStauff Systec GmbHTatsuno Germany GmbH
Connections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michail Chrapkin | Authorized representative | — | Germany registry |
| Michael Todor | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100