DOSSIERS / BCV PLUS VERSICHERUNGS - GENERALAGENTUR GMBH & CO. KG
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Company dossier

BCV PLUS Versicherungs - Generalagentur GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2103_HRA3985 · R2103_HRA3985 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BCV PLUS Versicherungs - Generalagentur GmbH & Co. KG
de
R2103_HRA3985
de
active
de
Bosfelder Weg 7, 33378 Rheda-Wiedenbrück.
de

Companies at this address

13 total
BCV Agenturgemeinschaft Berlin GmbHactiveBCV Agenturgemeinschaft Hannover GmbHactiveBCV Agenturgemeinschaft Magdeburg GmbHactiveBCV Agenturgemeinschaft Potsdam GmbHdissolvedBCV PLUS Versicherungs-Generalagentur Beteiligungs-GmbHactiveCDL-GmbHactiveCONNECTA-DIREKT GmbHactiveConsitor GmbHactiveCustomer Direct Marketing GmbHactiveGeneralagentur BCV GmbHdissolvedKompakt - Versicherungsservice Beteiligungs-GmbHdissolvedKraftfahrer-Weiterbildung24.de GmbH & Co. KGdissolved

Connections

4 links
Shared operator — likely the same administrator
BCV PLUS Versicherungs-Generalagentur Beteiligungs-GmbHShared officer / director · 5 share thisKompakt - Versicherungsservice Beteiligungs-GmbHShared officer / director · 5 share thisKompakt - Versicherungsservice GmbH & Co. KGShared officer / director · 5 share thisKompakt - Versicherungsservice GmbH & Co. KGShared officer / director · 5 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
Angela Kurz-Leukertofficer—Germany registry
BCV PLUS Versicherungs- Generalagentur Beteiligungs-GmbH, Rheda-Wiedenbrück (Amtsgericht Gütersloh HR B 3453).officer—Germany registry
BCV PLUS Versicherungs-Generalagentur Beteiligungs-GmbH, Rheda-Wiedenbrück (Amtsgericht Gütersloh HRB 9567).officer—Germany registry
BVC PLUS Versicherungs-Generalagentur Beteilgungs-GmbH, Rheda-Wiedenbrück (Amtsgericht Gütersloh HRB 9567).officer—Germany registry
Christian Doctor Braunofficer—Germany registry
Gies Verwaltuings GmbH, Hagen (Amtsgericht Hagen HRB 7696).officer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Generalagentur BCV GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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