DOSSIERS / BUSINESS 48 GMBH
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Company dossier

Business 48 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB42856 · R2101_HRB42856 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Business 48 GmbH
de
R2101_HRB42856
de
active
de
Otto-Brenner-Straße 209, 33604 Bielefeld.
de

Companies at this address

45 total
ADS Sicherheit GmbH & Co. KGactiveAdventus Capital AGactiveBD-Bau UG (haftungsbeschränkt)activeBilanzwerkstatt UG (haftungsbeschränkt)activebonodo UG (haftungsbeschränkt)dissolvedBusiness 48 GmbHdissolvedCervo Solutions GmbH & Co. KGactiveCFOCUS GmbHdissolvedChannel Solutions GmbHdissolvedClean Concept GmbHdissolvedDOMEMBER UG (haftungsbeschränkt)dissolvedD S R UG (haftungsbeschränkt)activeenexoma AGdissolvedE.R.O.-DETEKTEI BÄCKER & MEYER OHGactiveEUROPE-SMT GmbHactiveFabry Vermittlungen GmbHdissolvedFilmvest GmbH & Co. KGactivefilmvest Verwaltungs GmbHactiveFISCON Consulting GmbHactiveFull Force 69 LTD, Zweigniederlassung Bielefelddissolved

+25 more

Connections

7 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОБІЦЕНТР"Shared officer / director · 4 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТПС УКРАЇНА"Shared officer / director · 4 share thisTrendmobile 24 GmbHShared officer / director · 6 share thisTelekommunikations Service Center GmbHShared officer / director · 6 share thisSmartphone 48 GmbHShared officer / director · 6 share thisTSG 24 GmbHShared officer / director · 6 share thisM.T-Mobile Trade GmbHShared officer / director · 6 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
Carlo MeneghiniAuthorized representative—Germany registry
Mehmet MustafaAuthorized representative—Germany registry
Mehmet Mustafaofficer—Germany registry
Mohamed Hamadiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Business 48 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100