DOSSIERS / B-C-I MANAGEMENT UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

B-C-I Management UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8543 · R2404_HRB8543 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
B-C-I Management UG (haftungsbeschränkt)
de
R2404_HRB8543
de
active
de
Mittelstraße 35 b, 59174 Kamen.
de

People with significant control

2 people
NameRoleFromSource
Michael Nicolaimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Harry Wilhelm Kollakowskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B-C-I Management UG (haftungsbeschränkt) · 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