DOSSIERS / BMS BAUTRÄGER GMBH
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Company dossier

BMS Bauträger GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB8105 · R3208_HRB8105 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BMS Bauträger GmbH
de
R3208_HRB8105
de
dissolved
de
Neptunstr.
de

Companies at this address

14 total
gotiet consulting GmbHactivekh HSK Massivhaus GmbHdissolvedLTS Speditions-GmbHactiveMaTec Consulting GmbHdissolvedPETER KRAUSS finEST consultants GmbHdissolvedPETER KRAUSS finEST Strategien GmbHactivePet-Star GmbHactivePSW Group GmbHdissolvedRG Classic Automobile UG (haftungsbeschränkt)dissolvedrobologs - Planungsgesellschaft für intelligente Intralogistik mbHactiveRÜTTGERS Werkzeug-GmbHactiveSPA Physiotherapie & Wellness UG (haftungsbeschränkt)activeWohlfühl Immobilien GmbHactive

Connections

6 links
Shared operator — likely the same administrator
RMM Verwaltungs GmbHShared officer / director · 7 share thisZack-Haus Verwaltungsgesellschaft mbHShared officer / director · 7 share thiscommtact communication 24 GmbHShared officer / director · 7 share thiskh HSK Massivhaus GmbHShared officer / director · 7 share thiskH WOF Massivhaus GmbHShared officer / director · 7 share thisBM Heizung & Sanitärtechnik Verwaltungs 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

3 people
NameRoleFromSource
Bernhard Reinhold FurgollAuthorized representative—Germany registry
Bernhard Reinhold Furgollmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Josef Fischerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Fischer (officer) matches PEP Josef Fischer — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Fischer (officer) matches PEP Josef Fischer — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100