DOSSIERS / BGA VERWALTUNGS GMBH
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Company dossier

BGA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22529 · R1202_HRB22529 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BGA Verwaltungs GmbH
de
R1202_HRB22529
de
dissolved
de
Zollstockgürtel 63, 50969 Köln.
de

Companies at this address

36 total
ALLA PAPPA! uno GmbHactiveArchitekturbüro PLAN-CARRÈ GmbHactiveASCON AGdissolvedAscon Biogas Weser GmbH & Co. KGdissolvedAscon Consulting GmbHactiveAscon Financial Services UG (haftungsbeschränkt)dissolvedAscon Neue Energien 3 Verwaltungs GmbHdissolvedAscon Pöl GmbHdissolvedB.effective GmbH & Co. KGactiveB.effective Verwaltungs GmbHactiveBGA Verwaltungs GmbHdissolvedBioenergie Auetal Verwaltungs GmbHdissolvedBioenergie Pommerndreieck UG (haftungsbeschränkt) & Co. KGdissolvedBioenergie Pommerndreieck Verwaltungs GmbHdissolvedBiogas Weser Besitz GmbH & Co. KGdissolvedCPM Dialog GmbHdissolveddictum media gmbhactiveee energieengel GmbHdissolvedee Finanz GmbHactiveFAKTUR GmbHactive

+16 more

People with significant control

1 people
NameRoleFromSource
Nils Bernd GrüttersAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BGA Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100