DOSSIERS / BABCOCK FERTIGUNGSZENTRUM GMBH
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Company dossier

BABCOCK Fertigungszentrum GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16677 · R1202_HRB16677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BABCOCK Fertigungszentrum GmbH
de
R1202_HRB16677
de
active
de
Duisburger Str.
de

Companies at this address

179 total

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

Abwicklungsgesellschaft DBA GmbHactiveAdvonis Electronics Transport Logistic UG (haftungsbeschränkt)activeAkustik- und Trockenbau Jandt GmbHactiveAlanya Haarstudio GmbHactiveall in one Catering UG (haftungsbeschränkt)dissolvedAllround Logistics GmbHdissolvedAltstadtsee 133. V V GmbHdissolvedAnDach UG (haftungsbeschränkt)activeAntonio Cecala Verwaltungs GmbHactiveApotheke im Handelshof Julia Shopova-Litsanova e.K.activeAS Cars UG (haftungsbeschränkt)activeAsikos Strahlmittel GmbHdissolvedASK24 GmbHactiveASO-TEC GmbHdissolvedAttica Logistics GmbHactiveAWES-Event GmbHactiveAWO-Integrations gemeinnützige GmbHactiveA - Z Arbeitsschutz GmbHactiveAZ Inventarvermietung UG (haftungsbeschränkt)dissolvedBabcock Borsig AGactive

+159 more

Connections

11 links
Shared operator — likely the same administrator
Sempell AktiengesellschaftShared officer / director · 2 share thisMAKINO GmbHShared officer / director · 5 share thisK. Heß Verwaltungs - GmbHShared officer / director · 5 share thisMAKINO Europe GmbHShared officer / director · 5 share thisFarmer Automatic Management GmbHShared officer / director · 5 share thisPRO CONSULT Management- und Systemberatung AGShared officer / director · 7 share thisSaint Tropez Mode Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisWalther Flender Antriebstechnik GmbHShared officer / director · 7 share thisWalther Flender GmbHShared officer / director · 7 share this2MLBShared officer / director · 7 share thisMichael Boße e.K.Shared officer / director · 7 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
Hans-Gerd Pottbäckerofficer—Germany registry
Karsten Heßofficer—Germany registry
Matthias Sperschneiderofficer—Germany registry
Michael Bosseofficer—Germany registry
Peter Weißenfelsofficer—Germany registry
Ralf Meierofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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