DOSSIERS / BGS GMBH
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Company dossier

BGS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15037 · R2713_HRB15037 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
BGS GmbH
de
R2713_HRB15037
de
active
de
Westring 10, 59320 Ennigerloh.
de

Connections

15 links
Shared operator — likely the same administrator
BGS GmbHShared officer / director · 2 share thisDIESELWEST GmbHShared registered address · 7 share thisKommunale Abfallwirtschaftsgesellschaft des Kreises Warendorf mbH (AWG kommunal)Shared registered address · 7 share thisBGS GmbHShared registered address · 7 share thisBIOWEST - Biologische Abfallbehandlung Westfalen GmbHShared registered address · 7 share thisBeteiligungsgesellschaft der AWG mbH (BGA)Shared registered address · 7 share thisBEA Beteiligungsgesellschaft der ESG und der AWG mbHShared registered address · 7 share thisSchröder Motorentechnik GmbHShared officer / director · 9 share thisTMB Unternehmensberatung GmbHShared officer / director · 9 share thisTerhorst Vermögensverwaltung GmbHShared officer / director · 9 share thisR I M Industriemontage GmbHShared officer / director · 9 share thisWMT Waste Management Technology & Service GmbHShared officer / director · 9 share thisWMT-Landfill-Biogas-Services GmbHShared officer / director · 9 share thisWMT Waste Management Technology & Service GmbHShared officer / director · 9 share thisWMT International 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
Jörg Hanewinkelofficer—Germany registry
Thomas Grundmannofficer—Germany registry
Wilhelm Terhorstofficer—Germany 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 (BGS 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