DOSSIERS / BFS FINANCE GMBH
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Company dossier

BFS finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB3823 · R2103_HRB3823 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
BFS finance GmbH
de
R2103_HRB3823
de
active
de

Connections

15 links
Shared operator — likely the same administrator
International Point of Sale Marketing GmbHShared officer / director · 3 share thisarvato Systems S4M GmbHShared officer / director · 4 share thisarvato systems GmbHShared officer / director · 4 share thisArvato CRM Solutions GmbHShared officer / director · 6 share thisCRIF Bürgel GmbHShared officer / director · 6 share thisHO Verwaltungs-GmbHShared officer / director · 6 share thisarvato media GmbHShared officer / director · 6 share thisBFS finance Münster GmbHShared officer / director · 6 share thisHO Verwaltungs-GmbHShared officer / director · 6 share thismaul + co - Chr. Belser GmbHShared officer / director · 6 share thisarvato analytics GmbHShared officer / director · 6 share thisinfoscore Financial Services GmbHShared officer / director · 6 share thisinfoscore Finance GmbHShared officer / director · 6 share thisCREDIDATA - Gesellschaft für allgemeine Datenverarbeitung mit beschränkter Haftung - Allgemeine Verrechnungsstelle und KreditsicherungShared officer / director · 9 share thisinfoscore Portfolio Management GmbH & Co.KGShared officer / director · 9 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

14 people
NameRoleFromSource
Axel Doctor Dyckeofficer—Germany registry
Bernd Rutzofficer—Germany registry
Christian Franz Bockofficer—Germany registry
Elias-Stephan Johannes Reitterofficer—Germany registry
Hartmut Ostrowskiofficer—Germany registry
Jörg Schnelleofficer—Germany registry
Kai Eduard Viktor Doctor Burrofficer—Germany registry
Marco Jostesofficer—Germany registry
Matthias Mierischofficer—Germany registry
Ronald Müllerofficer—Germany registry
Rudolf Gellrichofficer—Germany registry
Sebastian Kespohlofficer—Germany registry
Thorsten Dreyerofficer—Germany registry
Ulrich Bongartzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BFS health finance GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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