DOSSIERS / BFS FINANCE MÜNSTER GMBH
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Company dossier

BFS finance Münster GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6037 · R2713_HRB6037 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
BFS finance Münster GmbH
de
R2713_HRB6037
de
active
de
Höltenweg 35, 48155 Münster.
de

Connections

23 links
Shared operator — likely the same administrator
Tönsmeier Wertstoffe Beteiligungs GmbHShared officer / director · 2 share thisBFS risk & collection GmbHShared officer / director · 2 share thisenvia TEL GmbHShared officer / director · 3 share thisnexnet GmbHShared officer / director · 3 share thisCEZ ESCO II GmbHShared officer / director · 4 share thisRWE Westfalen-Weser- Ems AktiengesellschaftShared officer / director · 4 share thisarvato systems GmbHShared officer / director · 4 share thisarvato Systems S4M GmbHShared officer / director · 4 share thisTGA Elektro Holding Deutschland GmbHShared officer / director · 4 share thisCRIF Bürgel GmbHShared officer / director · 6 share thisinfoscore Finance GmbHShared officer / director · 6 share thisinfoscore Financial Services GmbHShared officer / director · 6 share thisBFS finance GmbHShared officer / director · 6 share thisarvato analytics GmbHShared officer / director · 6 share thisGothia Deutschland 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2713_HRB6037/network.

People with significant control

23 people
NameRoleFromSource
Andreas Franke-Ewaldofficer—Germany registry
Angelo Bonaseraofficer—Germany registry
Axel Doctor Dyckeofficer—Germany registry
Bernd Rutzofficer—Germany registry
Christian Bockofficer—Germany registry
Christian Franz Bockofficer—Germany registry
Elias-Stephan Johannes Reitterofficer—Germany registry
Florian Hauboldofficer—Germany registry
Kai Eduard Viktor Doctor Burrofficer—Germany registry
Kai-Uwe Günter Paul Mokrosofficer—Germany registry
Kay Sebastian Dallmannofficer—Germany registry
Klaus Bielingofficer—Germany registry
Marco Jostesofficer—Germany registry
Maria Theresia Bürenkemperofficer—Germany registry
Maria Theresia Graebertofficer—Germany registry
Matthias Mierischofficer—Germany registry
Rainer Majcenofficer—Germany registry
Rüdiger Weckwerthofficer—Germany registry
Sebastian Kespohlofficer—Germany registry
Thorsten Dreyerofficer—Germany registry
Ulrich Bongartzofficer—Germany registry
Volker Bornhöftofficer—Germany registry
Ulrich Bongartzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BFS health finance GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100