DOSSIERS / BASSERMANN MINERALS VERWALTUNGS GMBH
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Company dossier

Bassermann Minerals Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41276 · R2101_HRB41276 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Bassermann Minerals Verwaltungs GmbH
de
R2101_HRB41276
de
active
de
Am Stadtholz 37, 33609 Bielefeld.
de

Companies at this address

15 total

Connections

1 link
Shared operator — likely the same administrator
VELOX 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

6 people
NameRoleFromSource
Peter-August StockmeierAuthorized representativeGermany registry
Dirk Seidelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jürgen Doctor CremerofficerGermany registry
Oliver AndrewsofficerGermany registry
Peter-August StockmeierofficerGermany registry
Peter EllinghorstofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bassermann minerals GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100