DOSSIERS / BERMOS BERATUNGS-, MANAGEMENT-, ORGANISATIONS- UND SERVICEGESELLSCHAFT MBH
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Company dossier

BERMOS Beratungs-, Management-, Organisations- und Servicegesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73956 · R3306_HRB73956 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BERMOS Beratungs-, Management-, Organisations- und Servicegesellschaft mbH
de
R3306_HRB73956
de
dissolved
de
Linder Mauspfad 117, 51147 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
BLACKGUARD GmbHShared officer / director · 5 share thisAIDA-Consulting GmbHShared officer / director · 5 share thisANTA Immo UG (haftungsbeschränkt)Shared officer / director · 5 share thisBERMOS Beratungs-, Management-, Organisations- und Servicegesellschaft mbHShared officer / director · 5 share thisMMT MINING GmbHShared officer / director · 5 share thisEran-Steel GmbHShared officer / director · 5 share thisMORGATE Consulting Verwaltung GmbHShared officer / director · 5 share thisMMT MINING GmbHShared officer / director · 5 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
Alwin Hauptmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alwin Hauptofficer—Germany registry
Erdem Yagciogluofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERMOS Beratungs-, Management-, Organisations- und Servicegesellschaft mbH · dissolved · name-sim 1.0) — 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