Key facts
activeBM Spedition und Logistik GmbH
de
R2201_HRB15690
de
active
de
Lütgendortmunder Hellweg 207-209, 44894 Bochum.
de
Company dossier
BM Spedition und Logistik GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
14 linksTMS Medical GmbHBM Spedition und Logistik GmbHA.M.BM Spedition und Logistik GmbHCUISINE DES FLEURSSCI BAY-OZABEHERGEBKS Internationale Spedition GmbHFairMont GmbHM & S - Marketing und Service GmbH, Agentur für Lager und LogistikTosun Internationale Spedition und Logistik GmbHZorbey Transport und Logistik GmbHSpeedtrans GmbHBMS Bochumer Miet-Service GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ayse Bayram | Authorized representative | — | Germany registry |
| Cihan Bayram | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BM Spedition und Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100