DOSSIERS / BÖLLINGHAUS STEEL GMBH
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Company dossier

Böllinghaus Steel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69542 · R1101_HRB69542 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Böllinghaus Steel GmbH
de
R1101_HRB69542
de
active
de
Hofstraße 64 (Gewerbepark Süd), 40723 Hilden.
de

Connections

9 links
Shared operator — likely the same administrator
Remscheider Walzwerk- Verwaltungsgesellschaft mbHShared officer / director · 3 share thisBöllinghaus Steel GmbHShared officer / director · 3 share thisDeutsche Filterbau Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisRemscheider Walz- und Hammerwerke Böllinghaus GmbH & Co. KGShared officer / director · 5 share thisBenteler Automobiltechnik GmbHShared officer / director · 6 share thisDr. Witte und Partner GmbHShared officer / director · 6 share thisedelundstein GmbHShared officer / director · 6 share thisSiemens AktiengesellschaftShared officer / director · 6 share thisInnoMetal 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

6 people
NameRoleFromSource
Antonio Jesus Perea Garciaofficer—Germany registry
Felix Doctor Ferlemannofficer—Germany registry
Hartwig Härtelofficer—Germany registry
Margit Kochofficer—Germany registry
Nina Härtelofficer—Germany registry
Stefan Hauptofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Böllinghaus Steel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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