DOSSIERS / BGI DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

BGI Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81697 · R3306_HRB81697 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BGI Deutschland GmbH
de
R3306_HRB81697
de
active
de
Kaiser-Wilhelm-Allee 20, 51373 Leverkusen.
de

Companies at this address

19 total

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Guido GussenhofenAuthorized representativeGermany registry
Reinhold ZimmermannAuthorized representativeGermany registry
Reinhold ZimmermannofficerGermany registry
René Jansen-FrischofficerGermany 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 (Bayer Consumer Care Deutschland GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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