Key facts
activeBSI Servicegesellschaft des Bundesverbandes der Deutschen Sportartikel-Industrie mbH
de
R3201_HRB22264
de
active
de
Adenauerallee 134, 53113 Bonn.
de
Company dossier
BSI Servicegesellschaft des Bundesverbandes der Deutschen Sportartikel-Industrie mbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalAcquarium Beratungsgesellschaft mbHBSI Servicegesellschaft des Bundesverbandes der Deutschen Sportartikel-Industrie mbHCowboys Burger GmbHDCTI Deutsches CleanTech Institut GmbHEuPD Research Sustainable Management GmbHEWB AGEWB Agrarmanagement AGFSC Global Development GmbHFSC International Center gemeinnützige Gesellschaft mbHmixxt GmbHSyltklinik gemeinnützige GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nicole Espey | officer | — | Germany registry |
| Wolfgang Kraus | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BSI Servicegesellschaft des Bundesverbandes der Deutschen Sportartikel-Industrie mbH · 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