Key facts
activeBDMI GmbH
de
R2103_HRB9878
de
active
de
Carl-Bertelsmann-Straße 270, 33335 Gütersloh.
de
Company dossier
BDMI GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalarvato dritte Beteiligungs GmbHarvato erste Beteiligungs GmbHarvato health analytics GmbHArvato SCM Solutions AGarvato zweite Beteiligungs GmbHBAG Business Information Beteiligungs GmbHBAI GmbHBePeople GmbHBertelsmann Business Consulting GmbHBertelsmann Capital Holding GmbHBertelsmann Capital Investment Consulting GmbHBertelsmann China Holding GmbhBertelsmann Immobilien GmbHBETAX Steuerberatungsgesellschaft mbHCRM Holding GmbHErste WV Nürnberg GmbHG+J Business Information GmbHLM Beteiligungs GmbHRandom House Audio GmbHRM Achte Beteiligungsverwaltungs GmbH
Connections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hendrik-Peter Doctor Horn | officer | — | Germany registry |
| Jörn Caumanns | officer | — | Germany registry |
| Martin Doctor Dannhoff | officer | — | Germany registry |
| Michael Doctor Kronenburg | officer | — | Germany registry |
| Ursula Middendorf | officer | — | Germany registry |
| Vicente Blanco Marcos | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BDMI 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