DOSSIERS / BHSL DIENSTLEISTUNGS GMBH
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Company dossier

BHSL Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38777 · R1101_HRB38777 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
BHSL Dienstleistungs GmbH
de
R1101_HRB38777
de
active
de
Bochumer Str.
de

Companies at this address

99 total

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

2plus Event- und Marketingservice GmbHactiveADES Automobil-Dienstleistungen GmbHdissolvedAGROCOLOR GmbHactiveAHS Leasing GmbH & Co. KGactiveAlpha Facility Service UG (haftungsbeschränkt)activeAlphascout GmbHdissolvedA. N. Orgmed e.K.activeAstroFace GmbHdissolvedAutohaus Süd GmbHactiveBagus Geschäftsführungs GmbHactiveBAR Bau UG (haftungsbeschränkt)activeBars in Boxes GmbHactiveBautechnik UG (haftungsbeschränkt)dissolvedBogasero GmbHactiveBRANDHOFF oHGdissolvedBrüninghaus Verpackungssysteme GmbH & Co. KGactiveCastroper Gerüstbau GmbHactiveCeto Food Company GmbHdissolvedChelonia Tagespflege GmbHactiveCOOLMEX e.K.active

+79 more

Connections

13 links
Shared operator — likely the same administrator
MIBE GmbH Holzveredelung & BeratungShared officer / director · 3 share thisHSLB Vermögensverwaltung GmbHShared officer / director · 3 share thisAchterberg GmbHShared officer / director · 6 share thisSchauer Sanierungs GmbHShared officer / director · 6 share thisOilQuick Deutschland GmbHShared officer / director · 6 share thisConcept Partner Inh. Stephan Schauer e.K.Shared officer / director · 6 share thisBTL Veranstaltungstechnik GmbHShared officer / director · 6 share thisBTL Veranstaltungstechnik Frankfurt 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 thisMU 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

6 people
NameRoleFromSource
Michael SibertAuthorized representative—Germany registry
Helmut Beckerofficer—Germany registry
Michael Berenzofficer—Germany registry
Michael Sibertofficer—Germany registry
Stefan Gesamtprokura gemeinsam mit einem Geschäftsführer: Schauerofficer—Germany registry
Stefan Schauerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100