DOSSIERS / BMS-GMBH
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Company dossier

BMS-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB7859 · R3103_HRB7859 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BMS-GmbH
de
R3103_HRB7859
de
active
de
Stresemannallee 4 B, 41460 Neuss.
de

Connections

9 links
Shared operator — likely the same administrator
MA Logistik GmbHShared registered address · 5 share thisBMS-GmbHShared registered address · 5 share thisFive Seasons GmbHShared registered address · 5 share thisEB COMPANY GmbHShared registered address · 5 share thisCinartis GmbHShared officer / director · 6 share thisCARREAUX THEMAGShared officer / director · 6 share thisBMS-GmbHShared officer / director · 6 share thisPEG Concept UG (haftungsbeschränkt)Shared officer / director · 6 share thisTK Bau 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

1 people
NameRoleFromSource
Ali TürkmenAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100