DOSSIERS / BAMA INTERNATIONAL GMBH
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Company dossier

BAMA International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90647 · R3306_HRB90647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BAMA International GmbH
de
R3306_HRB90647
de
dissolved
de
Lobbericher Straße 4, 40547 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Consensus Consult GmbHShared officer / director · 11 share thisBAMA International GmbHShared officer / director · 11 share thisSURCOM EUROPE GmbHShared officer / director · 11 share thisMWP fashion&products GmbHShared officer / director · 11 share thisLimes Import GmbHShared officer / director · 11 share thisMWP fashion&products GmbHShared officer / director · 11 share thisPEYMANRAH EUROPE GmbHShared officer / director · 11 share thisJacquart Champagne Deutschland GmbHShared officer / director · 11 share thisHeinz Wirtz Gesellschaft mit beschränkter Haftung i. LShared officer / director · 11 share thisAxfin GmbHShared officer / director · 11 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
Heinz WirtzAuthorized representative—Germany registry
Neda PourmousaviAuthorized representative—Germany registry
Heinz Wirtzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100