DOSSIERS / BODYCOTE WÄRMEBEHANDLUNG GMBH
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Company dossier

Bodycote Wärmebehandlung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77368 · R1101_HRB77368 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Bodycote Wärmebehandlung GmbH
de
R1101_HRB77368
de
active
de
Schiessstraße 68, 40549 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
Bodycote Wärmebehandlung GmbHShared officer / director · 3 share thisBodycote Deutschland GmbHShared officer / director · 3 share thisNitrion GmbH Nitriding Technology and EquipmentShared officer / director · 7 share thisBodycote Specialist Technologies Deutschland GmbHShared officer / director · 7 share thisBodycote FHK Flachstahl-Härterei Köllner GmbHShared officer / director · 7 share thisBodycote Specialist Technologies GmbHShared officer / director · 7 share thisBodycote Specialist Technologies GmbHShared officer / director · 7 share thisLawson Software Deutschland GmbHShared officer / director · 7 share thisBodycote VHK Vakuum-Härterei Köllner GmbHShared officer / director · 7 share thisBodycote European Holdings GmbHShared officer / director · 7 share thisTaxi-Heinz Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisEiswind Software Verwaltungs GmbHShared officer / director · 9 share thisSELAS ANESTHESISTE BENIGNE JOLYShared officer / director · 9 share thisThomas Krätz e.K.Shared officer / director · 9 share thisSMM Härterei GmbHShared officer / director · 9 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
Dominique Yatesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martina Wägnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Farrington Landlessofficer—Germany registry
Jörg Wilhelm Stinshoffofficer—Germany registry
Paul Trevor Cloughofficer—Germany registry
Thomas Kratzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bodycote Wärmebehandlung 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