DOSSIERS / BWM MANAGEMENT GMBH
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Company dossier

BWM Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB6250 · R2809_HRB6250 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
BWM Management GmbH
de
R2809_HRB6250
de
dissolved
de
Moltkestr.
de

Companies at this address

150 total

Connections

4 links

People with significant control

2 people
NameRoleFromSource
Willibald - genannt Willy - BrenkAuthorized representativeGermany registry
Dietmar UlbrichtofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100