DOSSIERS / BM TRADE & INDUSTRY GMBH
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Company dossier

BM Trade & Industry GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13522 · R2201_HRB13522 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BM Trade & Industry GmbH
de
R2201_HRB13522
de
dissolved
de
Richardstr.
de

Companies at this address

27 total
Actoron GmbHactiveARTERIOR Vertriebs- und Verwaltungsgesellschaft mbHdissolvedBickenbach & Schäfer GmbHactiveCEAS Germany LimiteddissolvedDie kleine Firma Sommerfeld Spirituosen GmbHactiveFeldmann Bau GmbHactiveFriedrich Bickenbach GmbH & Co. KGactiveGigolo Enterprises Ltd.activeH.i.B.B. - Hilfe im Büro + Betrieb UG (haftungsbeschränkt)dissolvedindigo pearl games financing GmbH & Co. KGdissolvedIndigo Pearl GmbH & Co. KGdissolvedJürgen Bertling UG (haftungsbeschränkt)activemat - medienacker tempelhof UG (haftungsbeschränkt)dissolvedMSD Computer Großhandel Gesellschaft mit beschränkter HaftungactiveRich. Schmidt Söhne GmbH & Co. KGactiveSegerath Grundbesitz GmbH & Co. KGactiveSeth GmbHactiveslam Clothing Bulgaria GmbHactiveSprachakademie SAL GmbHdissolvedSZ Transporte GmbHactive

+7 more

Connections

5 links
Shared operator — likely the same administrator
BOOS Technologie GmbHShared officer / director · 2 share thisN & S GmbHShared officer / director · 5 share thisBM Trade & Industry GmbHShared officer / director · 5 share thisDisctrade s. r. o.Shared officer / director · 5 share thisFELIDO TRANS, s.r.o.Shared officer / director · 5 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

3 people
NameRoleFromSource
Laszlo Zsolt FarmosiAuthorized representative—Germany registry
Mamuka BoosAuthorized representative—Germany registry
Mamuka Boosofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BM Trade & Industry GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100