DOSSIERS / BMB GESCHÄFTSFÜHRUNG GMBH
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Company dossier

BMB Geschäftsführung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16714 · R2503_HRB16714 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
BMB Geschäftsführung GmbH
de
R2503_HRB16714
de
active
de
Halskestr.
de

Companies at this address

47 total
AIoka GmbHdissolvedAndronaco GmbH & Co. KGactiveAndronaco HafenContor GmbHactiveBASOL Engineering GmbHdissolvedBies Autolackiererei GmbHactiveBSM UG (haftungsbeschränkt)activeCarl Strobel GmbH Zeitschriften-GroßvertriebactiveCITY LIFT LIMITEDdissolvedCoronex Electronic GmbHactiveDeufol Securitas International GmbHactiveetaxx Gesellschaft für Unternehmensberatung mbHactiveFAIR GROUP GmbHdissolvedFerroclean GmbHdissolvedFerroclean GmbHdissolvedFliesencenter Ratingen und Mehr GmbHactiveFrohnhoff Beteiligungs GmbHactiveFuhse Transport-GmbHactiveF.W.H. Leasing GmbHdissolvedGeueke GmbHactiveGFD Services GmbHdissolved

+27 more

Connections

22 links
Shared operator — likely the same administrator
APORTA GmbHShared officer / director · 4 share thisAPORTA GmbHShared officer / director · 4 share thisMarienfeld Multimedia GmbHShared officer / director · 4 share thisJacobi Verwaltungs GmbHShared officer / director · 4 share thisSiemens IT-Dienstleistung und Beratung GmbHShared officer / director · 4 share thisRHZ Handwerks-Zentrum GmbHShared officer / director · 4 share thisSOPHIA NRW GmbHShared officer / director · 10 share thisMittelständische Mediennetze GmbHShared officer / director · 10 share thisDIBTEC GmbHShared officer / director · 10 share thisMMKS GmbHShared officer / director · 10 share thisTHS Rheinland GmbHShared officer / director · 10 share thisSpedition Transport Dill UG (haftungsbeschränkt)Shared officer / director · 10 share thisVestische Wohnungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisWagner Verwaltungs GmbHShared officer / director · 10 share thisDill Grundstücks GmbHShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2503_HRB16714/network.

People with significant control

12 people
NameRoleFromSource
Achim Todeskinomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Todeskinoofficer—Germany registry
Andreas Coupetteofficer—Germany registry
Frank : Posnanskiofficer—Germany registry
Frank Posnanskiofficer—Germany registry
Heike Leidigerofficer—Germany registry
Jörn Fiebigofficer—Germany registry
Jürgen Dillofficer—Germany registry
Martin Jacobiofficer—Germany registry
Ralph Pöppelofficer—Germany registry
Stefan Beberweilofficer—Germany registry
Wilhelm Friedrich Evertsofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100