DOSSIERS / BGS BETEILIGUNGS GMBH
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Company dossier

BGS Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38648 · R3306_HRB38648 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
BGS Beteiligungs GmbH
de
R3306_HRB38648
de
active
de
Fritz-Kotz-Str.
de

Connections

18 links
Shared operator — likely the same administrator
MBL Antriebstechnik Deutschland GmbHShared officer / director · 2 share thisBGS Beta-Gamma-Service GmbH & Co. KGShared officer / director · 3 share thisBONG GmbHShared officer / director · 3 share thisBGS Beta-Gamma-Service GmbH ProduktbestrahlungShared officer / director · 3 share thisVTN Fritz Düsseldorf GmbHShared officer / director · 6 share thisIHI VTN GmbHShared officer / director · 6 share thisProfolia Werbetechnik GmbHShared officer / director · 6 share thisVTN Wilthen GmbHShared officer / director · 6 share thisBüroma Dienstleistung UG (haftungsbeschränkt)Shared officer / director · 6 share thisIveta Mundierova LmC-Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisSELLUS Beteiligungs GmbHShared officer / director · 6 share thisVTN Witten GmbHShared officer / director · 6 share this"RANIE" Chemie-Produktions- und Vertriebs GmbHShared registered address · 7 share thisGeckwin e.K.Shared registered address · 7 share thisTERDEX GmbH & Co. KGShared registered address · 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB38648/network.

People with significant control

7 people
NameRoleFromSource
Andreas Doctor OstrowickiAuthorized representative—Germany registry
Alfred Doctor Zyballofficer—Germany registry
Andreas Haderofficer—Germany registry
Hans Joachim Kleinjohannofficer—Germany registry
Joachim Gehringofficer—Germany registry
Stephan Ramrathofficer—Germany registry
Thomas Oestereichofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELLUS Beteiligungs GmbH · dissolved · name-sim 0.67) — 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