DOSSIERS / HOLCIM BETON UND ZUSCHLAGSTOFFE (NRW) GMBH
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Company dossier

Holcim Beton und Zuschlagstoffe (NRW) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB4904 · R1102_HRB4904 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Holcim Beton und Zuschlagstoffe (NRW) GmbH
de
R1102_HRB4904
de
dissolved
de
Siemensstr.
de

Companies at this address

809 total

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

2RPS Mechatronik GmbHactive37. Interbau Projektgesellschaft GmbH & Co KGactiveAbel & Dr. Schuhmann Rechtsanwaltsgesellschaft mbHactiveABM Transporte u. Logistik GmbHactiveA. Bohmeier GmbHactiveAdolf Kindler GmbHactiveadrett Dienstleistungen UG (haftungsbeschränkt)activeADT GmbHactiveAFA Autohaus Gera-Nord GmbHactiveAFC Air Filtration & Containment GmbHactiveAirCom Pneumatic GmbHactiveAKEBIETZ GmbHdissolvedAkustikbau Maierl GmbHactivealbe GmbHactiveAlbe Holding GmbHactiveAlbert Reiss GVU GmbH & Co. KGactiveAlexander Karl Horn e.K.dissolvedAlpina Deutschland GmbHdissolvedAltinger Drucktechnik GmbH & Co. KGactivealurex GmbHactive

+789 more

Connections

12 links
Shared operator — likely the same administrator
Holcim Beton und Zuschlagstoffe GmbHShared officer / director · 2 share thisBetotech GmbH, Baustofftechnisches LaborShared officer / director · 4 share thisHeidelberger Beton Rhein-Ruhr Verwaltungs-GmbHShared officer / director · 4 share thisVBS Versicherungsdienst GmbHShared officer / director · 4 share thisBetontechnik Nord GmbHShared officer / director · 10 share thisVETRA Verwaltungsgesellschaft mbHShared officer / director · 10 share thisBoWa-Kies GmbHShared officer / director · 10 share thisKies- und Mörtelwerk Johannistal GmbHShared officer / director · 10 share thisRollbeton GmbHShared officer / director · 10 share thisTBN Transportbeton Nord Verwaltungs-GmbHShared officer / director · 10 share thisVETRA Betonfertigteilwerke GmbHShared officer / director · 10 share thisVETRA Betonfertigteilwerk Beteiligungs- und Verwaltungsgesellschaft mbHShared 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

5 people
NameRoleFromSource
Oliver LindfeldManaging director—Germany registry
Frank Sturhanofficer—Germany registry
Hans Ederofficer—Germany registry
Horst F Terborghofficer—Germany registry
Oliver Lindfeldofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Eder (officer) matches PEP Hans Eder — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100