DOSSIERS / BGVC GMBH
← SearchExport PDF
Company dossier

BGVC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB17117 · R2707_HRB17117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BGVC GmbH
de
R2707_HRB17117
de
active
de
Kurfürstenstraße 44, 46399 Bocholt.
de

Connections

12 links
Shared operator — likely the same administrator
NIV Verwaltungs GmbHShared officer / director · 7 share thisSiebente Consulting GmbHShared registered address · 7 share thisBGVC GmbHShared officer / director · 7 share thisMÜPRO GmbHShared officer / director · 7 share thisTamoin Deutschland GmbHShared registered address · 7 share thisEnetty GmbHShared registered address · 7 share thisNIKM GmbH NAUMANN IMMOBILIEN & KAPITAL-MANAGEMENTShared officer / director · 7 share thisSteffen Rechtsanwaltsgesellschaft mit beschränkter HaftungShared registered address · 7 share thisCUT CLUB GmbHShared officer / director · 7 share thisTamoin Deutschland GmbHShared registered address · 7 share thisInstitut für Börsenstrategie Holding GmbHShared registered address · 7 share thisThermikon GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Harald RoßAuthorized representative—Germany registry
Lars Naumannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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