DOSSIERS / BAMA FACILITY MANAGEMENT GMBH
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Company dossier

BAMA Facility Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61187 · R3306_HRB61187 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BAMA Facility Management GmbH
de
R3306_HRB61187
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
RAG GmbHShared officer / director · 2 share thisATLAN-tec GmbHShared officer / director · 3 share thisATLAN-tec Systems GmbHShared officer / director · 3 share thisMGG-Produktion-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGS Consulting GmbHShared officer / director · 4 share thisImmobilienberatung und -verkauf Frankfurt GmbHShared officer / director · 4 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

7 people
NameRoleFromSource
Mario ZehAuthorized representative—Germany registry
Natallia LanavenkaAuthorized representative—Germany registry
René BauerAuthorized representative—Germany registry
Mario Zehofficer—Germany registry
Natallia Lanavenkaofficer—Germany registry
René Bauerofficer—Germany registry
Thomas Froeseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B & R Facility Management GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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