DOSSIERS / BVA BAUMASCHINEN-VERTRIEB AMLING GMBH
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Company dossier

BVA Baumaschinen-Vertrieb Amling GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB3059 · R3208_HRB3059 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
BVA Baumaschinen-Vertrieb Amling GmbH
de
R3208_HRB3059
de
dissolved
de
Bahnstraße 1, 57548 Kirchen/Sieg.
de

Connections

16 links
Shared operator — likely the same administrator
BVA Baumaschinen-Vertrieb Amling GmbHShared registered address · 2 share thisAmling Beratungs- und Vermittlungs GmbHShared officer / director · 3 share thisAmling Beratungs- und Vermittlungs GmbHShared officer / director · 3 share thisServiceRating GmbHShared officer / director · 5 share thisGVB Gesellschaft für die Verwaltung von Beteiligungen mit beschränkter HaftungShared officer / director · 5 share thisFinanzbüro Amling UG (haftungsbeschränkt)Shared officer / director · 6 share thisVersicherungsbüro Amling + Göttel GmbHShared officer / director · 6 share thisPrimarit Bau GmbHShared officer / director · 6 share thisNordic Consultants GmbHShared officer / director · 9 share thisJungenthal Wehrtechnik GmbHShared officer / director · 9 share thisNordic Consultants GmbHShared officer / director · 9 share thisBVA Baumaschinen-Vertrieb Amling GmbHShared officer / director · 9 share thisFTN Fahrzeugtechnik Nord GmbHShared officer / director · 9 share thisI.C.H. Inter-Commerz Handelsgesellschaft mbHShared officer / director · 9 share thisFTN Fahrzeugtechnik Nord GmbHShared 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 16 — full graph via /v1/entities/DE-R3208_HRB3059/network.

People with significant control

4 people
NameRoleFromSource
Jörg Kamperofficer—Germany registry
Rosemarie Amlingofficer—Germany registry
Thorsten Peterofficer—Germany registry
Uwe Amlingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BVA Baumaschinen-Vertrieb Amling GmbH · 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