DOSSIERS / BSH INTERNATIONAL TRADE GMBH
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Company dossier

BSH International Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12286 · R3208_HRB12286 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
BSH International Trade GmbH
de
R3208_HRB12286
de
active
de
Mottmannstraße 1 - 3, 53842 Troisdorf.
de

Companies at this address

30 total
Adams Holding UG (haftungsbeschränkt)activeAdams Holding UG (haftungsbeschränkt)dissolvedAkribo GmbHactiveBCC Business Conference Center GmbHactiveBESI-BAU GmbHactiveBFG Media UG (haftungsbeschränkt)dissolvedBMC Beteiligungs GmbHdissolvedBMC GmbH & Co. KGdissolvedBrillant Concepts UG (haftungsbeschränkt)active"Casa Perfecto" e.K.dissolvedChange-Media GmbHactiveChildren's Network International Deutschland gGmbHactiveDelong Trade GmbHdissolvedGAIMS GmbHactiveHuschens GmbHactiveJusch Hang Internationale Handels GmbHactiveLEVEGA GmbHdissolvedLiteWave Networks GmbHactiveLogicom Distribution Germany GmbHactivePBW GmbHactive

+10 more

Connections

7 links
Shared operator — likely the same administrator
BSH International Trade GmbHShared officer / director · 2 share thisDelong Trade GmbHShared officer / director · 7 share thisWorldwide Mercantile Associates GmbHShared officer / director · 7 share thisA - Z Handels GmbHShared officer / director · 7 share thisUnitroc GmbHShared officer / director · 7 share thisDelong Trade GmbHShared officer / director · 7 share thisIPS Holding GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Michael Rolf PerlitzAuthorized representative—Germany registry
Shiyi DingAuthorized representative—Germany registry
Michael Rolf Perlitzofficer—Germany registry
Shiyi Dingofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100