DOSSIERS / BMG MARKETING SERVICES GMBH
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Company dossier

BMG Marketing Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66352 · R3306_HRB66352 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
BMG Marketing Services GmbH
de
R3306_HRB66352
de
dissolved
de
Liebigstr.
de

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M-Nord GmbHactiveA. Felsl GmbHactiveAg Autoteile eKactiveÄGLIN GmbHdissolvedAHG Autohandelsgesellschaft mbHdissolvedAlbrecht GmbHactiveamm automobil marketing gmbhdissolvedAMU Electronics GmbHactiveAndreas Niedersüß GmbHactiveAndreas Schmid Anlagentechnik GmbHactiveArbeitskreis Richtiges Spielzeug e.G.activeARCHE Naturprodukte GmbHactivearealinfra CLEANING GmbHdissolvedAR Tactical GmbHactiveArtist and Brand Builders GmbHactiveAr-Trade UG (haftungsbeschränkt)dissolvedASN - Concepts München GmbH & Co. KGdissolvedAtes Display GmbHactiveAUA Rohstoffhandel GmbH & Co. KGactiveAURUM Hotelbetriebsgesellschaft mbHactive

+274 more

People with significant control

3 people
NameRoleFromSource
Noelia Da Silva MehrpuyanAuthorized representative—Germany registry
Wojciech Stanislaw ChrzanowskiAuthorized representative—Germany registry
Noelia Da Silva Mehrpuyanofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMG Marketing Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100