DOSSIERS / BAUSTOFFZENTRUM WILHELM HARBECKE GMBH
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Company dossier

Baustoffzentrum Wilhelm Harbecke GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15920 · R1202_HRB15920 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Baustoffzentrum Wilhelm Harbecke GmbH
de
R1202_HRB15920
de
active
de
Xantener Str.
de

Companies at this address

64 total

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

AICELLO-HARKE GmbHactiveAirglass Special for Airlight GmbHactiveAsap GmbHdissolvedA & S Consulting GmbHactiveAS Consulting GmbHactiveASTRUM Holding GmbHdissolvedAugust Penkert Verwaltungs GmbHactiveAutowelle SPA Service GmbHactiveBahrelo UG (haftungsbeschränkt)dissolvedBarthel Kesselrohre Boilertubes GmbHactiveC. Y. Time Craft GmbHactiveDA-DO Umzüge & Transporte UG (haftungsbeschränkt)activeDominart Real Estate GmbHactiveflyer.de CMYK GmbHactiveGerhard Schnickers Dachdeckermeisterbetrieb e.K.dissolvedGraf Verwaltungs GmbH & Co. KGactiveGranit Friedrich Natur- und Kunststeinverarbeitungsges. mbHactiveGST Gesellschaft für Sicherheitstechnik mbHactiveHARKE Germany Services GmbH & Co. KGactiveHarke Group GmbHdissolved

+44 more

Connections

9 links
Shared operator — likely the same administrator
Pfleiderer Unternehmensverwaltung GmbHShared officer / director · 10 share thisPfleiderer AktiengesellschaftShared officer / director · 10 share thisfairfit GmbHShared officer / director · 10 share thisPfleiderer Leasing Verwaltungs-GmbHShared officer / director · 10 share thisPfleiderer Service GmbHShared officer / director · 10 share thisPfleiderer erste Holding GmbHShared officer / director · 10 share thisPfleiderer Tankservice GmbHShared officer / director · 10 share thisJO-HO GmbHShared officer / director · 10 share thisMoralt Holzwerkstoffe GmbHShared 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

4 people
NameRoleFromSource
Gisela Buhrenofficer—Germany registry
Horst Emanuel Buhrenofficer—Germany registry
Manfred Fleischerofficer—Germany registry
Marc Buhrenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100