DOSSIERS / BFG-FASHION GMBH
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Company dossier

BFG-Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14444 · R2707_HRB14444 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BFG-Fashion GmbH
de
R2707_HRB14444
de
active
de
Siemensstraße 26, 48619 Heek.
de

Connections

5 links

People with significant control

5 people
NameRoleFromSource
Christian CzipuraAuthorized representativeGermany registry
Stefan ZumdiekAuthorized representativeGermany registry
Stefan Zumdiekmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian : CzipuraofficerGermany registry
Michael BöhmeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BFG-Fashion 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