DOSSIERS / BM TRADING GMBH
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Company dossier

BM Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27809 · R2503_HRB27809 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
BM Trading GmbH
de
R2503_HRB27809
de
active
de
Josefstr.
de

Companies at this address

69 total

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Alexander MarxofficerGermany registry
René BalkeofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100