DOSSIERS / BCA INTERNATIONAL GMBH
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Company dossier

BCA International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23277 · R1608_HRB23277 · 1 sources
RISK SCORE27MEDIUM RISK

Key facts

active
BCA International GmbH
de
R1608_HRB23277
de
active
de
Sachsenstr.
de

Companies at this address

91 total

People with significant control

2 people
NameRoleFromSource
Björn HalfesAuthorized representativeGermany registry
Heinz-Dieter HalfesofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCA International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100