DOSSIERS / BCV MANAGEMENT BETEILIGUNGS-VERWALTUNGS GMBH
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Company dossier

BCV Management Beteiligungs-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB3280 · R2103_HRB3280 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
BCV Management Beteiligungs-Verwaltungs GmbH
de
R2103_HRB3280
de
dissolved
de
Carl-Bertelsmann-Str.
de

Companies at this address

60 total

People with significant control

2 people
NameRoleFromSource
Günther Bierstedtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Walter KrausofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCV Management Beteiligungs GmbH & Co. KG · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100