DOSSIERS / BHF CAPITAL MANAGEMENT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

BHF Capital Management Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB41776 · M1201_HRB41776 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

dissolved
BHF Capital Management Gesellschaft mit beschränkter Haftung
de
M1201_HRB41776
de
dissolved
de
Neue Mainzer Str.
de

Companies at this address

257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC International Bank plc, Zweigniederlassung Frankfurt am MainactiveAB Immobilienverwaltungs-GmbH & Co XENOR-KGactiveAF Ferdinand-Lasalle-Strasse 16 GmbHdissolvedAF Leibnizstraße 11 GmbHdissolvedAF Schloßgut GmbHdissolvedAIG Europe S.A., Direktion für DeutschlandactiveAN Global GmbHactiveAvalon Co-Invest Beteiligungs GmbHactiveBank of Communications Co., Ltd. Frankfurt branchactiveBenchmark Electronics GmbHdissolvedBGT Grundstücksverwaltungs- und Beteiligungsgesellschaft mbH & Co. KG für CitybautendissolvedBlitz 15-111 GmbHactiveBloomberg L.P. Zweigniederlassung FrankfurtactiveBNY Mellon Asset Servicing B.V., Niederlassung FrankfurtdissolvedBridgepoint Europe II GmbH & Co. KGactiveBT Trading GmbHdissolvedBWT Beteiligungsgesellschaft für den Wirtschaftsaufbau Thüringens mbHactiveDaiwa Corporate Advisory GmbHactiveDeutsche Immobilien Chancen AG & Co. Kommanditgesellschaft auf AktienactiveDeutsche Immobilien Chancen Beteiligungs AGactive

+237 more

Connections

27 links
Shared operator — likely the same administrator
ODDO BHF AktiengesellschaftShared officer / director · 2 share thisFOCAM AGShared officer / director · 3 share thisGebser & Partner AktiengesellschaftShared officer / director · 3 share thisFRANKFURT-TRUST Investment-Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisLexagirl Naturkosmetik GmbHShared officer / director · 3 share thisAFFLecon GmbHShared officer / director · 5 share thisBNY Mellon Service Kapitalanlage-Gesellschaft mbHShared officer / director · 5 share thisFIL Investment Management GmbHShared officer / director · 5 share thisRMC Risk-Management-Consulting GmbHShared officer / director · 5 share thisRoland-Stiftung gGmbHShared officer / director · 5 share thisGreenSynergy GmbHShared officer / director · 9 share thisOSD Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 9 share thisMundial Service GmbHShared officer / director · 9 share thisOliver Kopp Hausverwaltung und Immobilienvermittlung GmbHShared officer / director · 9 share thisPflegedienst - Lebenslust 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 15 of 27 — full graph via /v1/entities/DE-M1201_HRB41776/network.

People with significant control

11 people
NameRoleFromSource
Bernhard Steinerofficer—Germany registry
Birgit Ebnerofficer—Germany registry
Ernst Auburgerofficer—Germany registry
Frank Faustofficer—Germany registry
Hans-Jörg Doctor Frantzmannofficer—Germany registry
Jochen Waiblingerofficer—Germany registry
Oliver Koppofficer—Germany registry
Thomas Grafofficer—Germany registry
Thomas Paschenofficer—Germany registry
Ulrich Reitzofficer—Germany registry
Winfried Hutmannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Eller-Montan-Comp. Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100