Key facts
dissolvedBFG smart telesales GmbH
de
R2402_HRB24469
de
dissolved
de
Ruhrallee 9, 44137 Dortmund.
de
Company dossier
BFG smart telesales GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Angelov Tanyo Zahariev | Authorized representative | — | Germany registry |
| Vesko Valev | Authorized representative | — | Germany registry |
| Amir Gholamreza-Fahimi | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Amir Gholamreza-Fahimi | officer | — | Germany registry |
| Angelov Tanyo Zahariev | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100