DOSSIERS / BNA VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

BNA Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20673 · R2402_HRB20673 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
BNA Verwaltungsgesellschaft mbH
de
R2402_HRB20673
de
dissolved
de
Bünnerhelfstr.
de

Companies at this address

115 total

People with significant control

6 people
NameRoleFromSource
Hans JaegerAuthorized representativeGermany registry
Johann JaegerAuthorized representativeGermany registry
Bernd HeinrichsofficerGermany registry
Bernhard Friedrich HeinrichsofficerGermany registry
Hans JaegerofficerGermany registry
Thomas WeinrichofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 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 (MK Verwaltungsgesellschaft mbH · dissolved · name-sim 0.82) — 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