DOSSIERS / BUSINESS CONSULTING NETWORK (BCN) UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Business Consulting Network (BCN) UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25447 · R2402_HRB25447 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Business Consulting Network (BCN) UG (haftungsbeschränkt)
de
R2402_HRB25447
de
dissolved
de
Adlerstraße 30, 44137 Dortmund.
de

Connections

4 links
Shared operator — likely the same administrator
Consulting Network TBW UG (haftungsbeschränkt)Shared officer / director · 2 share thisIVM-International Visuell Media-GmbHShared officer / director · 4 share thisBusiness Consulting Network (BCN) UG (haftungsbeschränkt)Shared officer / director · 4 share thisIVM-International Visuell Media-GmbHShared officer / director · 4 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
Rasan SivalingamAuthorized representative—Germany registry
Sellathurai Thavarajahofficer—Germany registry
Rasan Sivalingamsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Business Consulting Network (BCN) UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100