DOSSIERS / BIFMA UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

BIFMA UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB9049 · R2307_HRB9049 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BIFMA UG (haftungsbeschränkt)
de
R2307_HRB9049
de
dissolved
de
Leopoldstraße 2-8, 32051 Herford.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7JV GmbHdissolved7JV GmbHactiveABC Vertrieb UG (haftungsbeschränkt)activeAKS-Consult GmbHactiveAksoy UG (haftungsbeschränkt)activeAman.vas UG (haftungsbeschränkt)activeAnalytic Informa GmbHactiveaudatis Consulting GmbHactiveaudatis - Datenschutz und Informationssicherheit - Carsten Knoop e.K.dissolvedaudatis Services GmbHactiveAutogas Europa GmbHactiveBIFMA UG (haftungsbeschränkt)activeBlutdruck-Verlag UG (haftungsbeschränkt)activeCarmio Internet GmbHactiveCasa Curata UG (haftungsbeschränkt)activeChannel Plus LimiteddissolvedConmara GmbHactivecontent.de AGactiveCoupling Media GmbHactiveDH Verwaltungs GmbH & Co. KGactive

+70 more

People with significant control

1 people
NameRoleFromSource
Jens Naumannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany 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 (Schaedel & Naumann UG (haftungsbeschränkt) · dissolved · name-sim 0.5) — 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