Key facts
dissolvedBMG Marketing Services GmbH
de
R3306_HRB75034
de
dissolved
de
Industriestraße 161, 50999 Köln.
de
Company dossier
BMG Marketing Services GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 totalBMG Marketing Services GmbHDATAGROUP Vega GmbHDelice du Midi GmbHDiginet GmbH & Co.KGDiginet Management GmbHeseg Deutschland GmbHeseg Deutschland GmbHGesell Verwaltungsgesellschaft mbHGlobusTrans gr GmbHIfalT GmbHimtec GmbHINFILCO GMBHJ & T Geschwister KGJ & T Media & Events GmbHMV Medien-Verwaltungs GmbHOffedia AktiengesellschaftOnline Recycling GmbHPhethros GmbHSITA Alpha GmbHSITA Anlagen Service GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nikola Nikolov | Authorized representative | — | Germany registry |
| Wojciech Stanislaw Chrzanowski | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
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)
medium
Politically exposed person (PEP)
Nikola Nikolov (officer) matches PEP Nikolay Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Nikola Nikolov (officer) matches PEP Nikola Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 37?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100