DOSSIERS / BMS GMBH
← SearchExport PDF
Company dossier

bms GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26442 · R2402_HRB26442 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
bms GmbH
de
R2402_HRB26442
de
active
de
Martin-Schmeißer-Weg 11, 44227 Dortmund.
de

Connections

9 links
Shared operator — likely the same administrator
shake over GmbHShared officer / director · 4 share thisbms GmbHShared officer / director · 4 share thisBigB UG (haftungsbeschränkt)Shared officer / director · 4 share thisG ö l n i t z + P a r t n e r GmbHShared registered address · 7 share thisgenis dms GmbHShared registered address · 7 share thisRepant Vertrieb und Service GmbHShared registered address · 7 share thisALMADO Bau GmbHShared registered address · 7 share thisICOM Software Research GmbHShared registered address · 7 share thisICOM e.K.Shared registered address · 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

1 people
NameRoleFromSource
Daniel BöckerAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (bms GmbH · 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