DOSSIERS / B + T UMWELT GMBH
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Company dossier

B + T Umwelt GmbH

GERMANY · COMPANY
KYBE ID: DE-M1406_HRB8016 · M1406_HRB8016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
B + T Umwelt GmbH
de
M1406_HRB8016
de
active
de
Ernst-Diegel-Str.
de

Connections

16 links
Shared operator — likely the same administrator
INPLAN GmbHShared officer / director · 3 share thisB+T Brennstoff GmbHShared officer / director · 4 share thisSCI CELJONShared officer / director · 4 share thisB+T Energie GmbHShared officer / director · 4 share thisMitteldeutsche Logistik GmbH (MDL)Shared officer / director · 6 share thisB + T Umwelt GmbHShared officer / director · 6 share thisSchönmackers Umweltdienste Verwaltung GmbHShared officer / director · 6 share thisUmweltdienste Bohn GmbHShared officer / director · 6 share thisFehr Umwelt Ost GmbHShared officer / director · 6 share thisRhein Papier GmbHShared officer / director · 7 share thisRWV GmbHShared officer / director · 7 share thisFS-Karton GmbHShared officer / director · 7 share thisBaiersbronn Frischfaser Karton GmbHShared officer / director · 7 share thisB + S Papenburg Energie GmbHShared officer / director · 8 share thisEBS Concept 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 16 — full graph via /v1/entities/DE-M1406_HRB8016/network.

People with significant control

7 people
NameRoleFromSource
Axel Betzofficer—Germany registry
Daniel Max Allemannofficer—Germany registry
Daniel Wiktorinofficer—Germany registry
Hans-Jürgen Spreenofficer—Germany registry
Karin Ruhlofficer—Germany registry
Daniel Max Allemannsole representation—Germany registry
Ralf Bohnsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B + T Umwelt GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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