Key facts
dissolvedBVJ Shop-Management GmbH
de
R2713_HRB10363
de
dissolved
de
Münsterstraße 109, 48155 Münster.
de
Company dossier
BVJ Shop-Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
27 linksThe Phone House Services GmbHDrillisch Logistik GmbHThe Phone House Telecom GmbHThe Phone House Telecom GmbHThe Phone House Services GmbHDrillisch Logistik GmbHThe Phone House Services GmbHDEROSSI Invest GmbHCOMBI-SEC GmbHWoolworth GmbHTPHCom GmbHbetweens. GmbHacoreus AGTelco Global Distribution (Europe) GmbHTPHCom GmbH
Showing 15 of 27 — full graph via /v1/entities/DE-R2713_HRB10363/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Bert van Dam | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Stefan Duelli | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Axel Trösken | officer | — | Germany registry |
| Bert van Dam | officer | — | Germany registry |
| Dieter Bleicher | officer | — | Germany registry |
| Dirk Friesen | officer | — | Germany registry |
| Ralf Grundhoff | officer | — | Germany registry |
| Ralf-Peter Doctor Simon | officer | — | Germany registry |
| Reinhard Krause | officer | — | Germany registry |
| Stefan Duelli | officer | — | Germany registry |
| Ulf Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäf | officer | — | Germany registry |
| Ulf Kampruwen | officer | — | Germany registry |
| Uwe Fries | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (QVC Management GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100