DOSSIERS / BM SPEDITION UND LOGISTIK GMBH
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Company dossier

BM Spedition und Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21236 · R2402_HRB21236 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
BM Spedition und Logistik GmbH
de
R2402_HRB21236
de
dissolved
de
Speicherstr.
de

Companies at this address

69 total

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

1001 Artikel Medical GmbHactive1001 Green Products GmbHactive1001 IT-Solutions GmbHactiveAbadi Export Gesellschaft mit beschränkter HaftungactiveBearingPoint Holdings GmbH & Co.KGdissolvedBearingPoint Software Solutions GmbHactiveBed & Beauty UG (haftungsbeschränkt)dissolvedBHT - Baugrund Hessen-Thüringen - Gesellschaft für Baulandbeschaffung, Erschließung und Kommunalbau mbH & Co. Objekt FBM Freizeitbad Mühlhausen KGactiveBHT - Baugrund Hessen-Thüringen - Gesellschaft für Baulandbeschaffung, Erschließung und Kommunalbau mbH & Co. Objekt GZH Gemeindezentrum Hünstetten KGactiveBHT - Baugrund Hessen-Thüringen - Gesellschaft für Baulandbeschaffung, Erschließung und Kommunalbau mbH & Co. Objekt Sparkassenfiliale Seeheim-Jugenheim KGactiveBIW - Trade GmbHactiveBrot und Korn GmbHactiveCadreon GmbH & Co. KGactiveCadreon Verwaltungs-GmbHactiveChartis Europe S.A. - Direktion für DeutschlanddissolvedCognizant Technology Solutions GmbHactiveCool-Profi GmbHdissolvedCool-Profi GmbHdissolvedDE Infrastruktur GmbHactiveDE-Trade Unternehmergesellschaft (haftungsbeschränkt)active

+49 more

Connections

7 links
Shared operator — likely the same administrator
TMS Medical GmbHShared officer / director · 3 share thisBM Spedition und Logistik GmbHShared officer / director · 7 share thisABEHERGEShared officer / director · 7 share thisBM Spedition und Logistik GmbHShared officer / director · 7 share thisA.M.Shared officer / director · 7 share thisSCI BAY-OZShared officer / director · 7 share thisCUISINE DES FLEURSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Ayse BayramAuthorized representative—Germany registry
Cihan Bayramofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BM Spedition und Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100