DOSSIERS / BBV SALES GMBH
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Company dossier

BBV Sales GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27837 · R1202_HRB27837 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BBV Sales GmbH
de
R1202_HRB27837
de
active
de
Moselstr.
de

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11. DT-Verwaltungs GmbHdissolved13. DT-Verwaltungs GmbHdissolved15. DT-Verwaltungs GmbHdissolved17. DT-Verwaltungs GmbHdissolved19. DT-Verwaltungs GmbHdissolved1. DT-Verwaltungs GmbHdissolved23-1 Service GmbHactive48. DT-Verwaltungs GmbHdissolvedAbfall- und Wertstofflogistik Neuss GmbHactiveAIT Applied-IT UG (haftungsbeschränkt)activeA K P E K Polsterei GmbHactiveALCAS Autoverleih GmbH + Co. KommanditgesellschaftactiveAnadolu Meat & Food GmbHactiveArbol Trading GmbHdissolvedAteruk GmbHdissolvedAugust Kniest GmbH & Co. KGactiveAuto-Bart GmbHactiveAutohaus Kniest GmbHactiveBenefiz-Dealz UG (haftungsbeschränkt)activebiggCOMPANY GmbHdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
Hans-Werner BunnAuthorized representative—Germany registry
Holger Johann BörgmannAuthorized representative—Germany registry
Holger Johann Börgmannofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100