DOSSIERS / BAMA GRUNDSTÜCKS-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

BAMA Grundstücks-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25376 · R2402_HRB25376 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
BAMA Grundstücks-Verwaltungsgesellschaft mbH
de
R2402_HRB25376
de
active
de
Harkortstr.
de

Companies at this address

108 total

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

ADC Blackfire Entertainment GmbHactiveAesculap-Apotheke Dr. Fabienne Schulte-Noelle e.K.activealle-pflege.de e.K.dissolvedalle-pflege.de GmbHactiveApriori Textilvertriebs GmbHactiveaqua - fix Sanitärtechnik - ökologische Haustechnik e.K.activeaqua - fix Sanitärtechnik - ökologische Haustechnik GmbHdissolvedAS International GmbHactiveatFoliX GmbHactiveAutohaus Merker GmbHactiveB2B Service GmbHdissolvedBahn Beteiligungsgesellschaft mbHdissolvedBahn Beteiligungsgesellschaft mbHactiveBAMA GmbH & Co. OHGdissolvedBAMA GmbH & Co. OHGactiveBAMA Grundstücks-Verwaltungsgesellschaft mbHdissolvedBT Immobilien GmbHactiveBuon Gusto GmbHactiveby Medine UG (haftungsbeschränkt)dissolvedC + A Immobilien GmbHdissolved

+88 more

Connections

6 links
Shared operator — likely the same administrator
KÜSTER Beteiligungsgesellschaft mbHShared officer / director · 7 share thisViehoff & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisKÜSTER GMBH & CO. KG i. L.Shared officer / director · 7 share thisSTI Spezialtief- & Ingenieurbau GmbH & Co. KGShared officer / director · 7 share thisSTI Spezialtief- & Ingenieurbau Verwaltungs GmbHShared officer / director · 7 share thisAlfons Küster Verwaltungsgesellschaft mbHShared 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

3 people
NameRoleFromSource
Alfons Küsterofficer—Germany registry
Carsten Kleinofficer—Germany registry
Wolfgang Leiboldofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LMT Grundstücks-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