DOSSIERS / BM INVEST GMBH
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Company dossier

BM Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14499 · R2713_HRB14499 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
BM Invest GmbH
de
R2713_HRB14499
de
active
de
Nevinghoff 16, 48147 Münster.
de

Companies at this address

64 total

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

Access Management Consulting GmbHdissolvedaddwalk GmbHactiveAdvania Data Centers GmbHactiveAGI Befrachtungsgesellschaft mbH & Co. KGactiveAGI Verwaltungsgesellschaft mbHactiveAKR-Service GmbHdissolvedAL4U GmbHactiveAY-Telecom UG (haftungsbeschränkt)activeA-Z Gartenhaus-GmbH.dedissolvedBaby-Startpunkt GmbHdissolvedBAT Fleischhandel GmbHdissolvedBAT Fleischhandel GmbHactiveBaulandinvest GmbH & Co. KGactiveBaulandinvest Verwaltungs GmbHactiveBetaGuard Sicherheitssysteme GmbHdissolvedBM Invest GmbHdissolvedBZ Objektbetriebsgesellschaft mbH & Co.KGdissolvedBZ Objektverwaltungs GmbHdissolvedCasa de Espania GmbH & Co. KGactiveCasa de Espania Verwaltungs GmbHactive

+44 more

Connections

12 links
Shared operator — likely the same administrator
RISTORANTI ITALIANI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisTAORMINA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMartrade Shipping + Transport GmbHShared officer / director · 11 share thisGaLaBau - Finanzservice GmbH ( GBF )Shared officer / director · 11 share thisTLS Transport Logistic Services GmbHShared officer / director · 11 share thisOT-Medien GmbHShared officer / director · 11 share thisTLS Transport Logistic Services GmbHShared officer / director · 11 share thisApfel GmbHShared officer / director · 11 share thisGaLaBau-Service GmbH (GBS)Shared officer / director · 11 share thisMaschinenbau Dirk Böcker e. K.Shared officer / director · 11 share thisBM Invest GmbHShared officer / director · 11 share thisVineta GmbHShared officer / director · 11 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
Dirk BöckerAuthorized representative—Germany registry
Marco Messinaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BM Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100