DOSSIERS / BGP INDUSTRIEBETEILIGUNGEN GMBH
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Company dossier

BGP Industriebeteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14898 · R2503_HRB14898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BGP Industriebeteiligungen GmbH
de
R2503_HRB14898
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Wicke GmbH + Co. KG.Shared officer / director · 4 share thisWicke Holding GmbHShared officer / director · 4 share thisTRENDTEAM-DIREKT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCIShared officer / director · 4 share thisWohnimmobilien Warendorfer Straße Verwaltungs GmbHShared officer / director · 8 share thisCASA Immobilien Verwaltungs und Beteiligungs GmbHShared officer / director · 8 share thisDr. Breidenbach und Partner GmbH & Co. KGShared officer / director · 8 share thisGötzen Immobilienverwaltungs Beteiligungs GmbHShared officer / director · 8 share thisFides Treuhand Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisBGP Audit Consult GmbH Wirtschaftsprüfungsgesellschaft - SteuerberatungsgesellschaftShared officer / director · 8 share thisTREUHOCH Verwaltungs GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Peter Doctor Arnholdofficer—Germany registry
Ralf-Bernhard Müllerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100