DOSSIERS / BMD TOP LOG GMBH
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Company dossier

BMD TOP LOG GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12146 · R1304_HRB12146 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BMD TOP LOG GmbH
de
R1304_HRB12146
de
dissolved
de
Werner-Heisenberg-Straße 20, 46446 Emmerich am Rhein.
de

Connections

4 links
Shared operator — likely the same administrator
Dynamic Logistics GmbHShared registered address · 3 share thisBerentzen Mally Marketing Plus Services GmbHShared officer / director · 3 share thisJasicher Handels GmbHShared registered address · 3 share thisLoyality For Brands GmbHShared officer / director · 3 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

1 people
NameRoleFromSource
Karl Mallyofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100