DOSSIERS / BAG IZV SERVICE GMBH
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Company dossier

BAG IZV Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB2984 · R2404_HRB2984 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BAG IZV Service GmbH
de
R2404_HRB2984
de
dissolved
de
Gabelsbergerstraße 1a, 59069 Hamm.
de

Connections

3 links
Shared operator — likely the same administrator
BGO-Beteiligungsgesellschaft Ost Verwaltungs-GmbHShared officer / director · 4 share thisVR Inkasso Leasing & Consulting GmbHShared officer / director · 4 share thisHFI Finanz- und Investitions- Beratungsgesellschaft Hamm mbHShared 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

8 people
NameRoleFromSource
Dieter RymannAuthorized representativeGermany registry
Manfred EichertAuthorized representativeGermany registry
Rainer GroteAuthorized representativeGermany registry
Christoph Doctor von CarlowitzofficerGermany registry
Dieter RymannofficerGermany registry
Gunnar MängelofficerGermany registry
Manfred EichertofficerGermany registry
Norbert HespingofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAG IT Service GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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