DOSSIERS / BOETZELEN ANLAGEN GMBH
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Company dossier

Boetzelen Anlagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51640 · R1101_HRB51640 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Boetzelen Anlagen GmbH
de
R1101_HRB51640
de
dissolved
de
Kaiserswerther Str.
de

Companies at this address

147 total

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

5BY2 Deutschland GmbHdissolved5BY2 Deutschland GmbHdissolvedAllgeier Education GmbHactivealphagraph team GmbHactiveAM FASHION AGENCY GmbHactiveAntonio - der kleine Italiener GmbHactiveAPOLLO EUROPE Kft DeutschlanddissolvedATLANTIC Consult GmbHdissolvedAVO Trading GmbHactiveBencis Capital Partners Deutschland GmbHactiveBIB Gesellschaft für Immobilienbesitz mbHactiveBLS Vertriebs- und Beratungs-GmbHdissolvedBM Immobiliengesellschaft mbHdissolvedBoetzelen Property Securitisation GmbHdissolvedBrandboxx Hannover Verwaltungs GmbHactiveBrokeline UG (haftungsbeschränkt)dissolvedBrokeline UG (haftungsbeschränkt)activeBSG Beschichtungs GmbHactiveCADMAN GmbHactiveCBM Healthcare Consulting GmbHactive

+127 more

Connections

4 links
Shared operator — likely the same administrator
Boetzelen Vermietung GmbHShared officer / director · 3 share thisDEIKON GmbHShared officer / director · 3 share thisVIVIR Mehrgenerationenwohnen GmbHShared officer / director · 4 share thisSmith & Klein International (Deutschland) GmbHShared officer / director · 4 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
Dusan Rajcic-NiehoffAuthorized representative—Germany registry
Karl Friedrich HunoldAuthorized representative—Germany registry
Dusan Rajcicofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Boetzelen Vermietung GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100