DOSSIERS / BM LOGISTIC BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

BM Logistic Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36448 · R3306_HRB36448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
BM Logistic Beteiligungsgesellschaft mbH
de
R3306_HRB36448
de
dissolved
de

Connections

22 links
Shared operator — likely the same administrator
Rhenus iwanter GmbHShared officer / director · 3 share thisBM Logistic GmbH & Co. KGShared officer / director · 3 share thisIML Internationale Möbel-Logistik GmbHShared officer / director · 4 share thisKnauber Freizeit Verwaltungs-GmbHShared officer / director · 6 share thisFiege EBL Verwaltungs GmbHShared officer / director · 6 share thisProDiktyon Consulting GmbHShared officer / director · 6 share thisMEDA Küchenfachmarkt Verwaltungs-GmbHShared officer / director · 6 share thisFiege EBL Beteiligungsgesellschaft mbHShared officer / director · 6 share thisRoland Hillen Supply Chain Consulting GmbHShared officer / director · 7 share thisDIY - Logistik Service GmbHShared officer / director · 7 share thisOBI Logistics GmbHShared officer / director · 7 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 7 share thisEinkaufsbüro Deutscher Eisenhändler Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisVARENA - Lagerhaus GmbHShared officer / director · 7 share thisHSB Werkzeug- und Formenbau 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 22 — full graph via /v1/entities/DE-R3306_HRB36448/network.

People with significant control

6 people
NameRoleFromSource
Simone Sturiesmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Frank Sommerofficer—Germany registry
Markus Mausofficer—Germany registry
Nektarios Doctor Bakakisofficer—Germany registry
Ralf Thiesseofficer—Germany registry
Roland Hillenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fiege EBL Beteiligungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100