DOSSIERS / BABCOCK INDUSTRY AND POWER GMBH
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Company dossier

Babcock Industry and Power GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23095 · R1202_HRB23095 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 37Risk signals 5Sources

Key facts

active
Babcock Industry and Power GmbH
de
R1202_HRB23095
de
active
de
Essener Str.
de

Companies at this address

189 total

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

4Brain GmbHactiveACCESS Europe GmbHactiveADIS e.K.dissolvedAdolf Schmidt Metallwaren- und Holzschraubenfabrik GmbHactiveAdventure Specialists GmbHactiveARONT Gesellschaft für Unternehmensbeteiligungen und Beratung mbHdissolvedARSATEC GmbHdissolvedATB-Arbeitsschutz GmbH & Co. KGactiveATB-Verwaltungs GmbHactiveAytech. net GmbHdissolvedAZ-Licht Sun GmbHactiveB2C Russia Holding GmbHactiveBasaran Transport GmbHdissolvedBenq Deutschland GmbHactiveBergmann Vermögensverwaltung GmbH & Co. KGactiveBetaLife GmbHactiveBETOSAN Objekt Service GmbHactiveBetriebsgesellschaft Radio Mülheim/Oberhausen mbH & Co. KGactiveBetriebsverwaltungsgesellschaft Radio Mülheim/Oberhausen mbHactiveBettica GmbHdissolved

+169 more

Connections

37 links
Shared operator — likely the same administrator
Bomat Heiztechnik GmbHShared officer / director · 3 share thismb.tec GmbHShared officer / director · 5 share thisunic.systems GmbHShared officer / director · 5 share thisKiel-Unic Energieanlagen GmbHShared officer / director · 5 share thisunic.systems GmbHShared officer / director · 5 share thisCatopa Consulting GmbHShared officer / director · 5 share thisCatopa Consulting GmbHShared officer / director · 5 share thisBachtrup GmbHShared officer / director · 6 share thisiHp GmbHShared officer / director · 6 share thisRITTER ELECTRIC Verwaltungsgesellschaft mbHShared officer / director · 6 share thisECG Holding GmbHShared officer / director · 6 share thisRITTER Elektronik GmbHShared officer / director · 9 share thisRitter Energy GmbHShared officer / director · 9 share thisDeufol Nürnberg GmbHShared officer / director · 9 share thisRitter Starkstromtechnik Magdeburg Verwaltungsgesellschaft mbHShared 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.

Showing 15 of 37 — full graph via /v1/entities/DE-R1202_HRB23095/network.

People with significant control

18 people
NameRoleFromSource
Mario PeperAuthorized representative—Germany registry
Günter Kikillismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hartmut Grubmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Joachim Doctor Lothmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mario Pepermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Uwe Schulz-Du Boismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Bargendeofficer—Germany registry
Arndt Krebsofficer—Germany registry
Berndt Kehrenofficer—Germany registry
Günter Kikillisofficer—Germany registry
Hans Jürgen Diedrichofficer—Germany registry
Hartmut Grubofficer—Germany registry
Joachim Doctor Lothofficer—Germany registry
Jürgen Schneiderofficer—Germany registry
Jürgen Willi Schneiderofficer—Germany registry
Mario Peperofficer—Germany registry
Michael Schneiderofficer—Germany registry
Uwe Schulz-Du Boisofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Babcock Industry and Power GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100