Key facts
dissolvedBM Trade & Industry GmbH
de
R2101_HRB41657
de
dissolved
de
Otto-Brenner-Str.
de
Company dossier
BM Trade & Industry GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
102 totalADS Sicherheit e.K.ADS Sicherheit Verwaltungs-GmbHagiles Personalmanagement GmbHALB Beratungs KGALB Verwaltungs GmbHAlsdorfer Werbe-Druck, Gesellschaft mit beschränkter HaftungARS Arnholz - Rahmel - Sauer GmbH WirtschaftsprüfungsgesellschaftA W D Druck+Verlag GmbHBielefelder Solartechnik GmbHBruno Caspers Cortama GmbHBüchner Barella Assekuranzmakler GmbHCARTOFLEX GmbH Cartonagen, Verpackungen, Displays.CLASS IC Elektronik GmbHCollection-GH Möbelvertrieb UG (haftungsbeschränkt)Cortama GmbH & Co. KGCortama Verwaltungs GmbHCSO-GmbHDLRZ.NET UG (haftungsbeschränkt)Dritte Gastro Betriebs GmbHE-blades.de Vertriebs UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Laszlo Zsolt Farmosi | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 102 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BM Trade & Industry GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100