DOSSIERS / BBL FINANCIAL SERVICES GMBH
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Company dossier

BBL Financial Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5260 · R3103_HRB5260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BBL Financial Services GmbH
de
R3103_HRB5260
de
dissolved
de
Bahnhof 7 B, 53945 Blankenheim-Wald.
de

Connections

6 links
Shared operator — likely the same administrator
ILMB I like Mobile Berlin GmbHShared officer / director · 2 share thisHannoversche Solarwerke GmbHShared officer / director · 6 share thisWeConnect GmbHShared officer / director · 6 share thisVBU GmbHShared officer / director · 6 share thisWeConnect GmbHShared officer / director · 6 share thisWeConnect GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Aleksejs KotovsAuthorized representative—Germany registry
Beyhan SadakAuthorized representative—Germany registry
Mario TamandlAuthorized representative—Germany registry
Volkhard ButenhoffAuthorized representative—Germany registry
Beyhan Sadakofficer—Germany registry
Volkhard Butenhoffofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100