DOSSIERS / BAHN BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Bahn Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22966 · R1202_HRB22966 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Bahn Beteiligungsgesellschaft mbH
de
R1202_HRB22966
de
active
de
Harkortstr.
de

Companies at this address

108 total

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

ADC Blackfire Entertainment GmbHactiveAesculap-Apotheke Dr. Fabienne Schulte-Noelle e.K.activealle-pflege.de e.K.dissolvedalle-pflege.de GmbHactiveApriori Textilvertriebs GmbHactiveaqua - fix Sanitärtechnik - ökologische Haustechnik e.K.activeaqua - fix Sanitärtechnik - ökologische Haustechnik GmbHdissolvedAS International GmbHactiveatFoliX GmbHactiveAutohaus Merker GmbHactiveB2B Service GmbHdissolvedBahn Beteiligungsgesellschaft mbHdissolvedBAMA GmbH & Co. OHGdissolvedBAMA GmbH & Co. OHGactiveBAMA Grundstücks-Verwaltungsgesellschaft mbHactiveBAMA Grundstücks-Verwaltungsgesellschaft mbHdissolvedBT Immobilien GmbHactiveBuon Gusto GmbHactiveby Medine UG (haftungsbeschränkt)dissolvedC + A Immobilien GmbHdissolved

+88 more

Connections

19 links
Shared operator — likely the same administrator
Bahn Immobiliengesellschaft GmbH & Co. KGShared officer / director · 3 share thisBeckedahl - Bahn GmbHShared officer / director · 3 share thisBahn Verwaltungs GmbHShared officer / director · 8 share thisBahn Beteiligungsgesellschaft mbHShared officer / director · 8 share thisAlm & Alp GmbHShared officer / director · 8 share thisDiakonische Gesellschaft Wohnen und Beraten mbH (DWB)Shared officer / director · 8 share thisMatratzen-DIRECT GmbHShared officer / director · 8 share thisSteinkohlendoppelblock Verwaltungs GmbHShared officer / director · 8 share thisRWE Power Zweite Gesellschaft für Beteiligungsverwaltung mbHShared officer / director · 8 share thismeco Solutions GmbHShared officer / director · 11 share thisElektro Hofmann GmbHShared officer / director · 11 share thisAltstädter Apotheke e.K.Shared officer / director · 11 share thisMeCo Supportcenter GmbHShared officer / director · 11 share thisWeiss IT Solutions GmbHShared officer / director · 11 share thisProbio Grundstücksgesellschaft mbHShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1202_HRB22966/network.

People with significant control

3 people
NameRoleFromSource
Brigitte Hofmannofficer—Germany registry
Michael Bahnofficer—Germany registry
Theodor Bahnofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bahn Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100