Key facts
dissolvedBilal GmbH
de
R2503_HRB22176
de
dissolved
de
Münsterstr.
de
Company dossier
Bilal GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
308 totalAEROTECH Betriebsrenten GmbHAFG Centermanagement GmbHAFG Hotel- und- Einzelhandelsbetriebs GmbHAFG Immobilien + Finanzierungsberatung GmbH & Co. KGAk Bike LimitedAK Bike LimitedAK Handels- und Dienstleistungsgesellschaft mbHA & K Transporte GmbHAlitta Bau- und Handels-GmbHAltstadt-Apotheke Brüning Volker Brüning e.K.AL-VA GmbHAmbulanter Pflegeservice In-Vita GmbHAMC Assekuranz Marketing Circle GmbHANG Hairdesign Münsterstraße GmbH & Co. KGAnton Cramer GmbH & Co.KGAO Gerüstbau UG (haftungsbeschränkt)ASS-PRO GmbHATTIJARIWAFA BANK EUROPEaudimark GmbHAutohaus Schulz GmbH & Co. KG
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Bilal Badaoui | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 308 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bilal GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100