DOSSIERS / BLACKGUARD GMBH
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Company dossier

BLACKGUARD GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25502 · R2402_HRB25502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BLACKGUARD GmbH
de
R2402_HRB25502
de
dissolved
de
Rheinlanddamm 101, 44139 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
NRW-Bewachungsdienste GmbHShared officer / director · 2 share thisBERMOS Beratungs-, Management-, Organisations- und Servicegesellschaft mbHShared officer / director · 5 share thisBERMOS Beratungs-, Management-, Organisations- und Servicegesellschaft mbHShared officer / director · 5 share thisMMT MINING GmbHShared officer / director · 5 share thisMMT MINING GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Alwin HauptAuthorized representative—Germany registry
Cihan AcarAuthorized representative—Germany registry
Mustafa SahanAuthorized representative—Germany registry
Alwin Hauptofficer—Germany registry
Mustafa Sahanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100