DOSSIERS / BBM SERVICE GMBH
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Company dossier

BBM Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15949 · R1202_HRB15949 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BBM Service GmbH
de
R1202_HRB15949
de
active
de
Dieter-aus-dem-Siepen-Platz 1, 45468 Mülheim an der Ruhr.
de

Companies at this address

14 total

Connections

10 links

People with significant control

11 people
NameRoleFromSource
Amir OpertaAuthorized representativeGermany registry
Daniel Blümchen-SchrillAuthorized representativeGermany registry
Klaus Friedrich KuhfußAuthorized representativeGermany registry
Osman LikicAuthorized representativeGermany registry
Wolfgang PetersAuthorized representativeGermany registry
Klaus Friedrich Kuhfußmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Amir OpertaofficerGermany registry
Klaus Friedrich KuhfußofficerGermany registry
Ramiz OpertaofficerGermany registry
Stavros SachinidisofficerGermany registry
Wolfgang PetersofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBM GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100