DOSSIERS / B & S GROSSHANDELSGESELLSCHAFT MBH
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Company dossier

B & S Großhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11508 · R2507_HRB11508 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
B & S Großhandelsgesellschaft mbH
de
R2507_HRB11508
de
active
de
Karlstr.
de

Companies at this address

427 total

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

3 cert GmbHactiveAbbola UG (haftungsbeschränkt) & Co. KGactiveAbbola Verwaltungs-UG (haftungsbeschränkt)activeaccelco GmbHdissolvedaccelco GmbHdissolvedA+F Holding GmbHdissolvedAK3 GmbHdissolvedA.K.T.I.V.A GmbH & Co. KGdissolvedAlfa Celiktepe GmbHdissolvedAlvomed GmbHactiveA.M.Meri- Sauna Kulkwitzer See GmbHactiveAngelbachtal-Reisen Hoffmann & Bender OHGactiveAnton Wittmann & Kollegen Versicherungsmaklergesellschaft mbHactiveA & O gemeinnützige GmbH 4 youactiveAqua RPI GmbH & Co. KGdissolvedAqua RPI GmbH & Co. KGactiveArpino Ventures UG (haftungsbeschränkt)activeAsset Trees GmbH & Co. KGactiveAssNet.de UG (haftungsbeschränkt)activeATP sustain GmbHactive

+407 more

People with significant control

5 people
NameRoleFromSource
Irfan Maslaniofficer—Germany registry
Zamanuddin Bunyadiofficer—Germany registry
Irfan Maslanisole representation—Germany registry
Kenan Döngelsole representation—Germany registry
Zamanuddin Bunyadisole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 427 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 (B & S Großhandelsgesellschaft UG (haftungsbeschränkt) · dissolved · name-sim 0.55) — 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