DOSSIERS / BILFINGER MAINTENANCE NORD EMV GMBH
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Company dossier

Bilfinger Maintenance Nord EMV GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17686 · R1102_HRB17686 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Bilfinger Maintenance Nord EMV GmbH
de
R1102_HRB17686
de
dissolved
de
Welserstr.
de

Companies at this address

52 total

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

3. Markenwelt Plechinger GmbHdissolved4. Markenwelt Plechinger GmbHdissolved5NETWORK Lizenzmarketing UG (haftungsbeschränkt)active5OFFICE UG (haftungsbeschränkt)activeAkademie für Ballett & Tanz Nürnberg e.K. Inhaber Oleg UsenkoactiveAlbrecht Installations GmbHactiveAniPopGam GmbHactiveAufdemkamp GmbH ElektrogroßhandelactiveBäckerei mit Leckerei UG (haftungsbeschränkt)dissolvedB.A.L.T.-Trade Logistik UG (haftungsbeschränkt)dissolvedBESCO GmbHactiveBfM-Beratung für den Mittelstand UG (haftungsbeschränkt)activeBLUHM Bekleidung Beteiligungs GmbHactiveBuchhandlung Biazza OHGactiveDIBUS GmbHdissolvedEgon & Ida Gastro UG (haftungsbeschränkt)activeErste MSB Beteiligungs UG (haftungsbeschränkt)dissolvedeverbody GmbHactiveFleischereibedarf Siegfried GmbHactiveHaifisch Versandbuchhandlung OHGdissolved

+32 more

Connections

13 links
Shared operator — likely the same administrator
Bilfinger Maintenance Süd GmbHShared officer / director · 3 share thisBilfinger Maintenance GmbHShared officer / director · 3 share thisBAR Industrieservice GmbHShared officer / director · 7 share thisBilfinger Maintenance Nord GmbHShared officer / director · 7 share thisBilfinger Maintenance Nord EMV GmbHShared officer / director · 7 share thisGeoSpa Germany GmbHShared officer / director · 7 share thisCHIEMSEE WELLNESS KERAMIK Vertriebs GmbHShared officer / director · 7 share thisLahnpaper GmbHShared officer / director · 9 share thisKelvion Machine Cooling Systems GmbHShared officer / director · 9 share thisBilfinger Personalservice Deutschland GmbHShared officer / director · 9 share thisBIS Industrietechnik Minden GmbHShared officer / director · 9 share thisKelvion PHE GmbHShared officer / director · 9 share thisMCE Industrieservice Deutschland 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

4 people
NameRoleFromSource
Hermann Holmemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Philipp Wolfhardmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Joachim Neubertofficer—Germany registry
Till Rubahnofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100