DOSSIERS / BMI GMBH
← SearchExport PDF
Company dossier

BMI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12383 · R1504_HRB12383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BMI GmbH
de
R1504_HRB12383
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
BSG Stahlservice GmbHShared officer / director · 9 share thisRulf Verwaltungs GmbHShared officer / director · 9 share thisSBB GmbH - Spaltband Blech HandelShared officer / director · 9 share thisBSG Stahlservice GmbHShared officer / director · 9 share thisWDI Verwaltungs GmbHShared officer / director · 9 share thisWDI Stahl GmbHShared officer / director · 9 share thisOptimal Unternehmensberatungs GmbHShared officer / director · 9 share thisNiederrhein Unternehmensberatungsgesellschaft mbHShared officer / director · 9 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

3 people
NameRoleFromSource
Andreas EllendtAuthorized representative—Germany registry
Dirk HechtenbergAuthorized representative—Germany registry
Dirk Hechtenbergofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100