DOSSIERS / BTL VERANSTALTUNGSTECHNIK GMBH
← SearchExport PDF
Company dossier

BTL Veranstaltungstechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37566 · R1101_HRB37566 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

active
BTL Veranstaltungstechnik GmbH
de
R1101_HRB37566
de
active
de
Lerchenstr.
de

Companies at this address

138 total

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

ah!consult GmbHactiveAirquell GmbHactiveAlbert O. Fischer e.K.activeALFRA Beteiligungs-GmbHdissolvedAMS Verwaltungs GmbHactiveAPURUS Unternehmergesellschaft (haftungsbeschränkt)dissolvedAroma-Akademie UG (haftungsbeschränkt)dissolvedAschrafi GmbHactiveasco-Wohnbau GmbHdissolvedAS.MOBILE e.K.dissolvedAU Immobilien-Verwaltungs- und Beteiligungs GmbHdissolvedAU Immobilien-Verwaltungs- und Beteiligungs GmbHactiveAWA-Heryschek GmbH Planungs- und IngenieurbüroactiveBAHADI Baupartner, Handels- und Dienstleistungsgesellschaft mbHactivebayfactor GmbHdissolvedBerghaus am See GmbHdissolvedBestattungshaus Ruhe Sanft GmbHactiveBopp GmbH.activeBrittany Food & Beverage Investments Ltd.dissolvedCAIAGLOBAL GmbH - Cognitive Artificial Intelligence Application Global Gesellschaft mit beschränkter Haftungactive

+118 more

Connections

11 links
Shared operator — likely the same administrator
Buttermakers GmbHShared officer / director · 4 share thisBTL AV Technik GmbHShared officer / director · 4 share thisHeinzen Beratungs-und Beteiligungsgesellschaft mbHShared officer / director · 4 share thisBTL Veranstaltungstechnik Berlin GmbHShared officer / director · 4 share thisHeinzen Beratungs-und Beteiligungsgesellschaft mbHShared officer / director · 4 share thisButtermakers GmbHShared officer / director · 4 share thisConcept Partner Inh. Stephan Schauer e.K.Shared officer / director · 6 share thisBHSL Dienstleistungs GmbHShared officer / director · 6 share thisOilQuick Deutschland GmbHShared officer / director · 6 share thisSchauer Sanierungs GmbHShared officer / director · 6 share thisAchterberg GmbHShared officer / director · 6 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

10 people
NameRoleFromSource
Frank ReichertAuthorized representative—Germany registry
Jens SteinheuserAuthorized representative—Germany registry
Andreas Hahnofficer—Germany registry
Björn Claeßensofficer—Germany registry
Frank Reichertofficer—Germany registry
Helmut Beckerofficer—Germany registry
Jens Steinheuserofficer—Germany registry
Michael Terwintofficer—Germany registry
Stefan Schauerofficer—Germany registry
Volker Leidigofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 138 companies

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 0.84) — 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.

medium

Politically exposed person (PEP)

Helmut Becker (officer) matches PEP Helmuth Becker — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100