DOSSIERS / BFU BETEILIGUNGSGESELLSCHAFT FÜR FOOD-UNTERNEHMEN MBH
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Company dossier

BFU Beteiligungsgesellschaft für Food-Unternehmen mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52458 · R1101_HRB52458 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
BFU Beteiligungsgesellschaft für Food-Unternehmen mbH
de
R1101_HRB52458
de
dissolved
de
Rudolf-Diesel-Str.
de

Companies at this address

620 total

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

3L Beteiligungsgesellschaft UG (haftungsbeschränkt)dissolved7by7 GmbHdissolvedA³ Vliesstoffe GmbHactiveabakus24 service gmbhactiveABITEK Verwaltungs-GmbHdissolvedAbstrakt Verwaltungs-UG (haftungsbeschränkt)activeAchim Lohner Verwaltungsgesellschaft mbHactiveACT Expert Services GmbHactiveActive Horse Service e.K.activeADA & Consulting GmbHactiveAdam Bau GmbHdissolvedAdina GmbHactiveAFU Privates Bildungsinstitut GmbHactiveAgrarunion Vieh- u. Fleischhandel GmbH & Co KGdissolvedAGS Erwerbergesellschaft GmbHdissolved"AHP Maritime Consulting UG (haftungsbeschränkt)"activeAK Asphaltmischwerke Kaiserslautern GmbHactiveAK Estrichbau GmbHactiveAK Estrichbau und Handels GmbHactiveAKM Anschluss-, Kunststoff- u. Montagetechnik GmbHactive

+600 more

Connections

12 links
Shared operator — likely the same administrator
Diam Deutschland GmbHShared officer / director · 3 share thisUltragas GmbHShared officer / director · 4 share thisVION Import & Export GmbHShared officer / director · 4 share thisPROMOX Handelsgesellschaft mbHShared officer / director · 5 share thisPromox Spezialitäten Vertriebs GmbHShared officer / director · 5 share thisIFT INTERNATIONAL FOOD TRADING GmbHShared officer / director · 5 share thisVION Anhalt GmbHShared officer / director · 5 share thisONO Abwicklungs GmbHShared officer / director · 6 share thisFVG Fleischverarbeitungs- und -handels GmbHShared officer / director · 6 share thisAMEDIPREVENT GmbHShared officer / director · 6 share thisSchlachtzentrum Gelsenkirchen Verwaltungsgesellschaft mbHShared officer / director · 6 share thisVION 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

8 people
NameRoleFromSource
Gerardus A JanssenAuthorized representative—Germany registry
Uwe Doctor TillmannAuthorized representative—Germany registry
Bernd Stangemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefaan Vansteenkistemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerardus Janssenofficer—Germany registry
Norbert Barfußofficer—Germany registry
Stefaan Vansteenkisteofficer—Germany registry
Uwe Doctor Tillmannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 620 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BFU Beteiligungsgesellschaft für Food-Unternehmen mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100