DOSSIERS / BAG SEFA GMBH
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Company dossier

BAG SeFa GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5224 · R2404_HRB5224 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BAG SeFa GmbH
de
R2404_HRB5224
de
active
de
Gabelsbergerstraße 1a, 59069 Hamm.
de

People with significant control

4 people
NameRoleFromSource
Andreas WinklerAuthorized representativeGermany registry
Dieter RymannAuthorized representativeGermany registry
Christoph Doctor von CarlowitzofficerGermany registry
Dieter RymannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 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 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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