Key facts
activeBMG Invest GmbH
de
R1402_HRB16389
de
active
de
Karl-Arnold-Straße 1, 47877 Willich.
de
Company dossier
BMG Invest GmbH
RISK SCORE21LOW RISK
Companies at this address
26 totalBMG Invest GmbHBull Brick & Mortar Immobilien GmbHInterprof GmbHIPAG Germany GmbHjasea GmbHJobformat GmbHKrona UG (haftungsbeschränkt)KVN brick invest Europe GmbH & Co. KGKVN brick Verwaltung GmbHLa Casetta GmbHLEART GmbHLEART GmbHMPH Medical-products-Holding Gesellschaft mbHPro Medica Technology GmbHRevimed Vertriebsgesellschaft mbHSmartinvest GmbHSP Bauinvest GmbHStauff Systec GmbHStauff Systec GmbHTatsuno Germany GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Elena Tsupina | Authorized representative | — | Germany registry |
| Michail Chrapkin | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BMG Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100