DOSSIERS / B & G GMBH
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Company dossier

B & G GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20033 · R2402_HRB20033 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
B & G GmbH
de
R2402_HRB20033
de
dissolved
de
Gernotstr.
de

Companies at this address

35 total

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Jorge Loewenthal PrietoAuthorized representativeGermany registry
Leonid GourariAuthorized representativeGermany registry
Leonid GourariofficerGermany registry
Natalya BeniaminovofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100