DOSSIERS / BMH TECHNOLOGIES (HOLDINGS) GMBH
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Company dossier

BMH Technologies (Holdings) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16147 · R1504_HRB16147 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BMH Technologies (Holdings) GmbH
de
R1504_HRB16147
de
active
de
Kanalstraße 2, c/o Schnorbus Helmhold Wardemann PartGmbB Wirtschaftsprüfer Steuerberater Rechtsanwälte, 41460 Neuss.
de

Connections

9 links
Shared operator — likely the same administrator
BMH Technologies (Holding) GmbHShared officer / director · 5 share thisPeterhouse GmbHShared officer / director · 5 share thisPeterhouse GmbHShared officer / director · 5 share thisBabcock Support Services GmbHShared officer / director · 5 share thisEQUIVENTUS ADVISORY GmbHShared officer / director · 6 share thisZ1 Holding GmbHShared officer / director · 6 share thisZug Invest GmbHShared officer / director · 6 share thisSHWP Winne Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisZUG 102 GmbHShared officer / director · 6 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
Carsten Wardemannofficer—Germany registry
Mark Lawtonofficer—Germany registry
Mark Lawtonsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMH Technologies (Holding) GmbH · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100