DOSSIERS / BPM SERVICE GMBH
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Company dossier

BPM Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10238 · R1304_HRB10238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
BPM Service GmbH
de
R1304_HRB10238
de
active
de
Neuer Wall 2, 47441 Moers.
de

Companies at this address

23 total
AF Hadia GmbHdissolvedALL-Gebäudetechnik GmbHdissolvedALL-Gebäudetechnik GmbHactiveDDJ GmbHactiveDuisburg 3000 Plus UG (haftungsbeschränkt)dissolvedDuisburg 3000 Plus UG (haftungsbeschränkt)activeD. u. K. Dienstleistungs GmbHdissolvedFL Intercoop Administration GmbH & Co. KGactiveFL Intercoop Global Systems Ltd. & Co. KGactiveFL Intercoop Translations Ltd. & Co KGdissolvedFloth Fischer Wald UG (haftungsbeschränkt)activeGebäudetechnik Rhein-Ruhr UG (haftungsbeschränkt)activeITS PLUS GmbHactiveKox-Schlachterei GmbHdissolvedPKM GmbH & Co. KGactivePKM Trading GmbH & Co. KGdissolvedPZ Bau GmbHactiveSchuldnerberatung und Büroservice Grünig UG (haftungsbeschränkt)activeSeeNettetal GmbHactiveSTI Pawel Stecki Handwerkerservice UG (haftungsbeschränkt)active

+3 more

Connections

4 links
Shared operator — likely the same administrator
Netega Veranstaltungs- und Vertriebs UG (haftungsbeschränkt)Shared officer / director · 5 share thisS. Kunde & Sohn Gartenwerkzeug UG (haftungsbeschränkt)Shared officer / director · 5 share thisRBV Service GmbHShared officer / director · 5 share thisRBV Service GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Stefan BaltersAuthorized representative—Germany registry
Stefan Hartmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RBV Service GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100