DOSSIERS / B & M QUALITY GMBH
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Company dossier

B & M Quality GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24432 · R2503_HRB24432 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
B & M Quality GmbH
de
R2503_HRB24432
de
dissolved
de
Kleine Ruhrau 20, 45279 Essen.
de

Connections

9 links
Shared operator — likely the same administrator
ELIT Gastronomie GmbHShared officer / director · 4 share thisB & M Quality GmbHShared officer / director · 4 share thisB & M Quality GmbHShared officer / director · 4 share thisLIMON Transporte und Logistik GmbHShared registered address · 7 share thisLhöHgistik & Transporte GmbHShared registered address · 7 share thisHöfer Bustransfer GmbHShared registered address · 7 share thisHöfer Taxi, Mietwagen und Personenbeförderung GmbHShared registered address · 7 share thisFZ Borgmann Immobilien Verwaltungs-GmbHShared registered address · 7 share thisHÖFER BUSTRANSFER GMBHShared registered address · 7 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
Bülent Yagmurofficer—Germany registry
Büsra Yamurofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100