DOSSIERS / BTI 65 GROSVENOR STREET GMBH
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Company dossier

BTI 65 Grosvenor Street GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84018 · R1101_HRB84018 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
BTI 65 Grosvenor Street GmbH
de
R1101_HRB84018
de
active
de
Nordstr.
de

Companies at this address

287 total

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

AFB Auto- und Freizeitbedarf GmbHdissolvedAFH-OHGactiveAgricon Deutschland GmbHactiveAkman Service GmbH & Co. KommanditgesellschaftdissolvedAM&S Aircraft Management & Survey LimitedactiveApotheke am Flötenkiel Inh. Hans-Ulrich Kahle e. K.activeArnold Czwikla, Versicherungsvermittlung e.Kfm.dissolvedArnold Czwikla, Versicherungsvermittlung e.Kfm.dissolvedASSMANN CONSULT Verwaltungs GmbHactiveAuto- und Motorradhaus Eichhorn GmbHactiveAxel Braun Verwaltungs- und Beteiligungs GmbH & Co. KGactiveBBC BetriebsräteBildungsCenter e.K.activeBeka Innenausbau GmbHactiveBell&Mondo GmbHactiveBell&Mondo UG (haftungsbeschränkt) & Co. KGdissolvedBeTe GmbHactiveBezCap OHGactiveB & F Bau GmbHdissolvedBioAmazon GmbHdissolvedBirk-Apotheke Kur- und Bad-Apotheke e.K.active

+267 more

Connections

8 links
Shared operator — likely the same administrator
Cinedom Kinobetriebe GmbHShared officer / director · 9 share thisPylos Beacon Holdings GmbHShared officer / director · 9 share thisBTI 65 Grosvenor Street GmbHShared officer / director · 9 share thisPylos Beacon Acquisition GmbHShared officer / director · 9 share thisSCI Mauser International GmbHShared officer / director · 9 share thisSCI Mauser International GmbHShared officer / director · 9 share thisEisenhut Siegen Verwaltungs GmbHShared officer / director · 9 share thisPylos Beacon Parent 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

2 people
NameRoleFromSource
Jörg-Wilhelm StuckartAuthorized representative—Germany registry
Silvan HussienAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BTI 65 Grosvenor Street GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100