Key facts
activeBFS health finance GmbH
de
R2402_HRB19282
de
active
de
Hülshof 24, 44369 Dortmund.
de
Company dossier
BFS health finance GmbH
RISK SCORE31MEDIUM RISK
Connections
10 linksEOS Health Honorarmanagement AktiengesellschaftARZ.med GmbHRZH Rechenzentrum für Heilberufe GmbHHZA Hanseatisch Zahnärztliche Abrechnungs- und Service GmbHInternational Point of Sale Marketing GmbHSchäfer und Flottmann GmbH & Co. KommanditgesellschaftSchlager Industrieofenbau GmbHZA Zahnärztliche Abrechnungsgesellschaft Düsseldorf AktiengesellschaftCREDIDATA - Gesellschaft für allgemeine Datenverarbeitung mit beschränkter Haftung - Allgemeine Verrechnungsstelle und Kreditsicherunginfoscore Portfolio Management GmbH & Co.KG
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Doctor Dycke | officer | — | Germany registry |
| Bernd Rutz | officer | — | Germany registry |
| Carsten Doctor Schulz | officer | — | Germany registry |
| Christian Franz | officer | — | Germany registry |
| Elias-Stephan Johannes Reitter | officer | — | Germany registry |
| Jörg Schnelle | officer | — | Germany registry |
| Julia Neeb | officer | — | Germany registry |
| Kai Eduard Viktor Doctor Burr | officer | — | Germany registry |
| Karsten Gödde | officer | — | Germany registry |
| Konrad Bommas | officer | — | Germany registry |
| Marco Jostes | officer | — | Germany registry |
| Martin Nokaj | officer | — | Germany registry |
| Ralf Komosinski | officer | — | Germany registry |
| Rudolf Gellrich | officer | — | Germany registry |
| Sven Oesterdieckhoff | officer | — | Germany registry |
| Thorsten Dreyer | officer | — | Germany registry |
| Ulrich Bongartz | officer | — | Germany registry |
| Ulrich Doctor Thomé | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BFS health finance GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100