DOSSIERS / BLV VERWALTUNG GMBH
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Company dossier

BLV Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63745 · R1101_HRB63745 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
BLV Verwaltung GmbH
de
R1101_HRB63745
de
dissolved
de
Holzdamm 28-32, 20099 Hamburg.
de

Companies at this address

79 total

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

888 REDOS Projekt Acht GmbHdissolved888 REDOS Projekt Achtzehn GmbHdissolved888 REDOS Projekt Elf GmbHdissolved888 REDOS Projekt Fünf GmbHdissolved888 REDOS Projekt Sechs GmbHdissolved888 REDOS Projekt Sechzehn GmbHdissolved888 REDOS Projekt Vierzehn GmbHdissolved888 REDOS Projekt Zwölf GmbHdissolvedApollo-Redos Development Fund II Verwaltungsgesellschaft mbHactiveApollo-Redos Development Fund Projekt 3 GmbHdissolvedApollo-Redos Development Fund Projekt Dormagen GmbHactiveApollo-Redos Development Fund Projekt Eschweiler GmbHdissolvedApollo-Redos Development Fund Projekt Ettlingen GmbHdissolvedApollo-Redos Development Fund Projekt Lohmar II GmbHdissolvedApollo-Redos Development Fund Projekt Mönchengladbach Verwaltungsgesellschaft mbHdissolvedARRF Deutschland GmbHdissolvedBeteiligungsgesellschaft Pinkertweg GmbH & Co. KGdissolvedBLV Frankenstraße GmbH & Co. KGdissolvedDRESTATE Services GmbHdissolvedDRESTATE Wohnen Aktiengesellschaftdissolved

+59 more

Connections

9 links
Shared operator — likely the same administrator
Bayerische Lagerversorgung Pensionsabwicklung GmbHShared officer / director · 10 share thisBeisheim Verwaltungs GmbHShared officer / director · 10 share thisRadeco Vermögensverwaltung GmbHShared officer / director · 10 share thisAB Verwaltungs GmbHShared officer / director · 10 share thisBerolina Verwaltungs GmbHShared officer / director · 10 share thisO.B. C+C Großmärkte GmbHShared officer / director · 10 share thisATP2 Düsseldorf GmbHShared officer / director · 10 share thisOrtem Grundstücksverwaltung GmbHShared officer / director · 10 share thisMETRO Finanzdienstleistungs GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Thomas Ueberschärofficer—Germany registry
Uwe Golgertofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RER Verwaltung GmbH · dissolved · name-sim 0.67) — 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