DOSSIERS / BBE VERWALTUNGS GMBH
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Company dossier

BBE Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39606 · R1101_HRB39606 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BBE Verwaltungs GmbH
de
R1101_HRB39606
de
active
de
Am Hammergraben 14, 56567 Neuwied.
de

Connections

34 links
Showing 15 of 34 — full graph via /v1/entities/DE-R1101_HRB39606/network.

People with significant control

6 people
NameRoleFromSource
Eckhard LenzofficerGermany registry
Jan HähnelofficerGermany registry
Johannes HöferofficerGermany registry
Michael HengstmannofficerGermany registry
Patrick LudwigofficerGermany registry
Theo SoekenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MaiBäck Verwaltungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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