DOSSIERS / B-V GMBH
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Company dossier

B-V GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11423 · R2507_HRB11423 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
B-V GmbH
de
R2507_HRB11423
de
active
de
Annabergstraße 54a, 45721 Haltern am See.
de

Connections

1 link
Shared operator — likely the same administrator
B-V GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Stefan Knaakmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100