DOSSIERS / BAMAG GMBH
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Company dossier

BAMAG GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22644 · R2503_HRB22644 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BAMAG GmbH
de
R2503_HRB22644
de
dissolved
de
Ruhrallee 185, 45136 Essen.
de

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11884 Auskunftsdienste GmbHdissolved1 Mobile GmbHactive1 Mobile GmbHdissolved3m24 UG (haftungsbeschränkt)dissolvedA.A.A.A.A.A.A.AB.-AUFSCHLIESSDIENST AARIS SICHERHEITSTECHNIK SCHLÜSSELDIENST & SCHLÜSSELNOTDIENST 24H EINBRUCHSCHUTZ UND SCHLIESSANLAGEN ZU FAIREN PREISEN - DETEKTEI & SECURITY-DIENST / RUFUMLEITUNG e.K.dissolvedAdentur GmbHactiveaequare UG (haftungsbeschränkt)activeaequare UG (haftungsbeschränkt)dissolvedAH-Trans Deutschland GmbHdissolvedAKH Grundstücksverwaltung Beteiligungs-GmbHactiveAKH Grundstücksverwaltung GmbH & Co. KGdissolvedAllied Technologies GmbHdissolvedBAL Global Finance (Deutschland) GmbHactiveBAL Global Finance (Deutschland) GmbHdissolvedBayKoLog GmbHactiveBernd Mayr Fuhrunternehmen GmbHactiveBMB GmbHactiveBMS Beteiligungs GmbHactiveBMS Marketing Solutions GmbH & Co. KGactivebotech UG (haftungsbeschränkt)active

+114 more

Connections

8 links
Shared operator — likely the same administrator
Envirotherm GmbHShared officer / director · 3 share thisMHS - Bender Verwaltungs-GmbHShared officer / director · 3 share thisBruno Winckler GmbH Heizung - Lüftung - SanitärShared officer / director · 3 share thisBender Birkenfelder Hof GmbHShared officer / director · 3 share thisBamag GmbHShared officer / director · 3 share thisBioenergie Dienstleistungs- und Handels-GmbHShared officer / director · 3 share thisBamag GmbHShared officer / director · 5 share thisBamag Environment GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Georgios Doctor Daradimosmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Georgios Doctor Daradimosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Wincklermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Basel Ammouraofficer—Germany registry
Detlef Benderofficer—Germany registry
Georgios Doctor Daradimosofficer—Germany registry
Jörg Doctor Ladenthinofficer—Germany registry
Thomas Wincklerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bamag GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100