DOSSIERS / BMC BETEILIGUNGS GMBH
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Company dossier

BMC Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14439 · R3208_HRB14439 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
BMC Beteiligungs GmbH
de
R3208_HRB14439
de
active
de
Hauptstraße 1, 53819 Neunkirchen-Seelscheid.
de

Connections

17 links
Shared operator — likely the same administrator
BARGEMA Verwaltungs GmbHShared officer / director · 2 share thisSM Service for Meatindustry GmbHShared officer / director · 4 share thisBMC Beteiligungs GmbHShared officer / director · 4 share thisJM Dienstleistung GmbHShared registered address · 7 share thisMüslihai-Vermögensverwaltungs-KGShared registered address · 7 share thisSchmitt EVU-Dienstleistungen GmbHShared registered address · 7 share thisBMC GmbH & Co. KGShared registered address · 7 share thisJMD - Dienstleistungen - GmbHShared registered address · 7 share thisGünter Schmitt NK GmbHShared registered address · 7 share thisRAMIR SRLShared officer / director · 9 share thisAGRICOLA VARGATA S.R.L.Shared officer / director · 9 share thisUNION SRLShared officer / director · 9 share thisTIVORNYA S.R.L.Shared officer / director · 9 share thisESPILCE TECHNOLOGIES SRLShared officer / director · 9 share thisPNEUS FATHER SRLShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3208_HRB14439/network.

People with significant control

4 people
NameRoleFromSource
Ernst Ploenesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ernst Ploenesofficer—Germany registry
Levente Fazakasofficer—Germany registry
Elisabeth Pietrzinskisole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMC Beteiligungs 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