DOSSIERS / BTL VERANSTALTUNGSTECHNIK FRANKFURT GMBH
← SearchExport PDF
Company dossier

BTL Veranstaltungstechnik Frankfurt GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB89670 · M1201_HRB89670 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
BTL Veranstaltungstechnik Frankfurt GmbH
de
M1201_HRB89670
de
dissolved
de
Heinrich-Lanz-Allee 6, 60437 Frankfurt am Main.
de

Connections

7 links
Shared operator — likely the same administrator
Rudolf Zapp GmbHShared officer / director · 2 share thisMU Dienstleistungs- GmbHShared officer / director · 7 share thisKaiser Showtechnik GmbHShared officer / director · 7 share thisBHLS Vermögensverwaltung GmbHShared officer / director · 7 share thisTH Mediensysteme Vermietungs GmbHShared officer / director · 7 share thisCPO RENOVATIONShared officer / director · 7 share thisBHSL Dienstleistungs GmbHShared officer / director · 7 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
⚠ Andreas Hahnofficer—Germany registry
Ralph Nassensteinofficer—Germany registry
Michael Sibertsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BTL Veranstaltungstechnik Berlin GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Hahn (officer) matches PEP Andreas Hahn — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100