DOSSIERS / BMCTRE GMBH
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Company dossier

bmcTRE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8112 · R2706_HRB8112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
bmcTRE GmbH
de
R2706_HRB8112
de
active
de
Hans-Poetschki-Straße 28, 48282 Emsdetten.
de

Connections

8 links
Shared operator — likely the same administrator
TWE Vliesstoffwerke Verwaltungs-GmbHShared officer / director · 9 share thisTWE Services Verwaltungs-GmbHShared officer / director · 9 share thisTWE Verwaltungs- GmbHShared officer / director · 9 share thisISOWOOD GmbHShared officer / director · 9 share thisIsowood Holding GmbHShared officer / director · 9 share thisTECE GmbHShared officer / director · 9 share thisTWE Group GmbHShared officer / director · 9 share thisTWE Dierdorf Verwaltungs-GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Monika geborene Spitzer BerensAuthorized representative—Germany registry
Ralf BerensAuthorized representative—Germany registry
Ralf Berensofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100