Key facts
activeBBM Investment GmbH
de
R1202_HRB17659
de
active
de
Dieter-aus-dem-Siepen.Platz 1, 45468 Mülheim an der Ruhr.
de
Company dossier
BBM Investment GmbH
RISK SCORE7LOW RISK
Companies at this address
14 totalA Beteiligungs GmbHBBM-AMFIBOLIT Gesellschaft mit beschränkter Haftung Vares Niederlassung Mülheim an der RuhrBBM Bergbau GmbH"BBM" d.o.o. Niederlassung Mülheim an der RuhrBBM Maschinenfabrik GmbH"BBM-NL" d.o.o. Niederlassung Mülheim an der RuhrBBM Service GmbH"BBM-VARES" d.o.o. Niederlassung Mülheim an der RuhrE Beteiligungs GmbHELEKTROINVEST BH d.o.o. Niederlassung Mülheim an der RuhrElektroinvest GmbHH Beteiligungs GmbHMeran OHG H. Schnibbe & Co
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Amir Operta | Authorized representative | — | Germany registry |
| Osman Likic | Authorized representative | — | Germany registry |
| Ramiz der Operta | Authorized representative | — | Germany registry |
| Amir Operta | officer | — | Germany registry |
| Ramiz der Operta | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100