DOSSIERS / B.MAC BETEILIGUNGS GMBH
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Company dossier

B.MAC Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39480 · R2101_HRB39480 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
B.MAC Beteiligungs GmbH
de
R2101_HRB39480
de
dissolved
de
Mangrovenweg 3, 33729 Bielefeld.
de

Connections

1 link
Shared operator — likely the same administrator
BDA Service GmbHShared officer / director · 2 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

4 people
NameRoleFromSource
Andreas BergerAuthorized representative—Germany registry
Annette Bergermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Bergerofficer—Germany registry
Annette Bergerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Berger (officer) matches PEP Andreas Berger — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100