DOSSIERS / BMB LOGISTIK GMBH
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Company dossier

bmb logistik gmbh

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6899 · R1901_HRB6899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
bmb logistik gmbh
de
R1901_HRB6899
de
dissolved
de
Hansering 1, 59457 Werl.
de

Connections

9 links
Shared operator — likely the same administrator
EUROPART International Beteiligungs-GmbHShared officer / director · 10 share thisEUROPART Materials GmbHShared officer / director · 10 share thisEUROPART Holding GmbHShared officer / director · 10 share thisEUROPART Technischer Handel GmbHShared officer / director · 10 share thisEUROPART WFZ Schomäcker Technischer Handel GmbHShared officer / director · 10 share thisEUROPART Trading GmbHShared officer / director · 10 share thisEUROPART International GmbHShared officer / director · 10 share thisEUROPART DATA GmbHShared officer / director · 10 share thisEUROPART 24 GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Alexander Graf Matuschka von Greiffenclauofficer—Germany registry
Horst Christian Doctor Möllerofficer—Germany registry
Klaus Niemeierofficer—Germany registry
Lars Brinkmannofficer—Germany registry
Thorsten Nuthofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100