DOSSIERS / BBG VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

BBG Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20204 · R2402_HRB20204 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
BBG Verwaltungsgesellschaft mbH
de
R2402_HRB20204
de
active
de
Bünnerhelfstraße 6-8, 44379 Dortmund.
de

Companies at this address

40 total

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Johann JaegerAuthorized representativeGermany registry
Guido HoffmannofficerGermany registry
Hartmut ZellmerofficerGermany registry
Holger DisselhoffofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNA Verwaltungsgesellschaft mbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100