DOSSIERS / BIFMA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

BIFMA UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15569 · R2108_HRB15569 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
BIFMA UG (haftungsbeschränkt)
de
R2108_HRB15569
de
active
de
Leopoldstraße 2-8, 32051 Herford.
de

Companies at this address

90 total

People with significant control

4 people
NameRoleFromSource
Jens Naumannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Tobias Crommemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jens NaumannofficerGermany registry
Tobias CrommeofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 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 (BIFMA UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — 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