DOSSIERS / TRANSPORT-BETON INGOLSTADT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Transport-Beton Ingolstadt Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-D5701V_HRB25 · D5701V_HRB25 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Transport-Beton Ingolstadt Gesellschaft mit beschränkter Haftung
de
D5701V_HRB25
de
active
de

Connections

14 links
Shared operator — likely the same administrator
PAVIMENT Estrich- und Industriebodensysteme GmbH & Co. KGShared officer / director · 7 share thisBPB Beton-Prüfinstitut Bayreuth GmbHShared officer / director · 7 share thisKulm-Transportbeton Verwaltungsgesellschaft mbHShared officer / director · 7 share thisCEMEX Südostbayern Verwaltungs-GmbHShared officer / director · 7 share thisPAVIMENT Estrich- und Industriebodensysteme Verwaltungs-GmbHShared officer / director · 7 share thisTB Geisenfeld Vewaltungs GmbHShared officer / director · 9 share thisS-Versicherungsagentur GmbHShared officer / director · 9 share thisTE-Kon Elektro-Soft- und Hardware GmbHShared officer / director · 9 share thisTBR Transportbeton Geschäftsführungs GmbHShared officer / director · 9 share thisD u R GmbH - Denkmalpflege und RekonstruktionShared officer / director · 9 share thisM.S.L. GmbH Markisen.Sonnenschutz.LichttechnikShared officer / director · 9 share thisAutohaus Wagner GmbHShared officer / director · 9 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.

Showing 12 of 14 — full graph via /v1/entities/DE-D5701V_HRB25/network.

People with significant control

4 people
NameRoleFromSource
Hans-Dieter Wagnerofficer—Germany registry
Reinhold Schneiderofficer—Germany registry
Michael Niederquellsole representation—Germany registry
Reinhold Schneidersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Glaserei SCHNEIDER Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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