DOSSIERS / BAG BUSINESS INFORMATION BETEILIGUNGS GMBH
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Company dossier

BAG Business Information Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB2882 · R2103_HRB2882 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
BAG Business Information Beteiligungs GmbH
de
R2103_HRB2882
de
active
de
Carl-Bertelsmann-Straße 270, 33335 Gütersloh.
de

Companies at this address

29 total
arvato dritte Beteiligungs GmbHdissolvedarvato erste Beteiligungs GmbHdissolvedarvato health analytics GmbHdissolvedArvato SCM Solutions AGactivearvato zweite Beteiligungs GmbHdissolvedBAI GmbHactiveBDMI GmbHactiveBePeople GmbHactiveBertelsmann Business Consulting GmbHdissolvedBertelsmann Capital Holding GmbHactiveBertelsmann Capital Investment Consulting GmbHdissolvedBertelsmann China Holding GmbhactiveBertelsmann Immobilien GmbHdissolvedBETAX Steuerberatungsgesellschaft mbHdissolvedCRM Holding GmbHactiveErste WV Nürnberg GmbHdissolvedG+J Business Information GmbHdissolvedLM Beteiligungs GmbHactiveRandom House Audio GmbHactiveRM Achte Beteiligungsverwaltungs GmbHactive

+9 more

Connections

14 links
Shared operator — likely the same administrator
Bertelsmann Aviation GmbHShared officer / director · 7 share thisGlobal Assekuranz Vermittlungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBertelsmann Immobilien GmbHShared officer / director · 7 share thisBertelsmann Accounting Services GmbHShared officer / director · 7 share thisBertelsmann China Holding GmbhShared officer / director · 8 share thisCRM Holding GmbHShared officer / director · 8 share thisinfoscore Portfolio Management International GmbHShared officer / director · 8 share thisVerlag RM GmbH.Shared officer / director · 8 share thisBMG RM Management Beteiligungsverwaltungs GmbHShared officer / director · 8 share thisReinhard Mohn GmbHShared officer / director · 8 share thisBertelsmann Capital Holding GmbHShared officer / director · 8 share thisErste WV Gütersloh GmbHShared officer / director · 11 share thisarvato health analytics GmbHShared officer / director · 11 share thisarvato health analytics GmbHShared officer / director · 11 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

7 people
NameRoleFromSource
Hendrik-Peter Doctor Hornofficer—Germany registry
Roger Doctor Schweitzerofficer—Germany registry
Thomas Andreas Doctor Götzofficer—Germany registry
Ulrich Doctor Kochofficer—Germany registry
Ursula Middendorfofficer—Germany registry
Verena Dipl.-Kauffrau Doctor Volpertofficer—Germany registry
Roger Doctor Schweitzersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G+J Business Information GmbH · dissolved · name-sim 0.59) — 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