DOSSIERS / BGO-BETEILIGUNGSGESELLSCHAFT OST VERWALTUNGS-GMBH
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Company dossier

BGO-Beteiligungsgesellschaft Ost Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5285 · R2404_HRB5285 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BGO-Beteiligungsgesellschaft Ost Verwaltungs-GmbH
de
R2404_HRB5285
de
dissolved
de

People with significant control

8 people
NameRoleFromSource
Andreas WinklerAuthorized representativeGermany registry
Jens NoackAuthorized representativeGermany registry
Manfred EichertAuthorized representativeGermany registry
Andreas WinklerofficerGermany registry
Christoph Doctor von CarlowitzofficerGermany registry
Gunnar MängelofficerGermany registry
Heinz BrinkerofficerGermany registry
Manfred EichertofficerGermany 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 (GVG Grundstücksverwaltungs- und Beteiligungsgesellschaft mbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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