DOSSIERS / BILFINGER MAINTENANCE SÜD GMBH
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Company dossier

Bilfinger Maintenance Süd GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB75760 · M1201_HRB75760 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Bilfinger Maintenance Süd GmbH
de
M1201_HRB75760
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
Thermal Conversion Compound Industriepark Höchst GmbHShared officer / director · 3 share thisBilfinger Maintenance Nord EMV GmbHShared officer / director · 3 share thisBIS Industrieservice Mitte GmbHShared officer / director · 5 share thisBilfinger Maintenance GmbHShared officer / director · 5 share thisBilfinger Rohrbau Grenzach GmbHShared officer / director · 5 share thisKleylein Verwaltungs-GmbHShared officer / director · 5 share thisBilfinger OKI Isoliertechnik GmbHShared officer / director · 5 share thisRheinhold & Mahla Unterstützungskasse GmbHShared officer / director · 5 share thisKSK Kunststofftechnik Scholz-Kleylein GmbHShared officer / director · 5 share thisInfraserv Höchst Technik Verwaltungs GmbHShared officer / director · 6 share thisBIS Turnaround GmbHShared officer / director · 6 share thisR&M International GmbHShared officer / director · 6 share thisInfraserv Höchst Prozesstechnik GmbHShared officer / director · 6 share thisInfraserv Verwaltungs GmbHShared officer / director · 6 share thisBohlen & Doyen Service und Anlagentechnik GmbHShared officer / director · 8 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 20 — full graph via /v1/entities/DE-M1201_HRB75760/network.

People with significant control

14 people
NameRoleFromSource
Andreas Freutsmiedlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Lothar Ungermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Günter Illigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Philipp Wolfhardmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Freutsmiedlofficer—Germany registry
Brigitte Schrätzenstaller-Rauchofficer—Germany registry
Christoph Doctor Maierofficer—Germany registry
Günter Illigofficer—Germany registry
Joachim Doctor Kreysingofficer—Germany registry
Ralf Butzofficer—Germany registry
Robert Pechatschekofficer—Germany registry
Rolf Hauerwasofficer—Germany registry
Stefan Doctor Stielerofficer—Germany registry
Timur Tavasofficer—Germany 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 (Bilfinger Maintenance Nord GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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