DOSSIERS / BHT BETEILIGUNG, HANDEL UND TREUHAND UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

BHT Beteiligung, Handel und Treuhand UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23412 · R1202_HRB23412 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BHT Beteiligung, Handel und Treuhand UG (haftungsbeschränkt)
de
R1202_HRB23412
de
dissolved
de
Karlsruher Str.
de

Companies at this address

152 total

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

ABC Pharma Geschäftsführungs- und Verwaltungsgesellschaft mbHdissolvedAbfluss Service Böhm GmbHactiveABV Yellowrent e. K.activeADH-Systeme GmbHactiveADITUS GmbHactiveADITUS Real Estate GmbHactiveAHG Knapp & Neumann GmbHdissolvedA.I.P. Architektur und Ingenieurwesen Planungsgesellschaft mbHactiveALLProjekt Dirk Theis e.K.activeAndreas Just GmbHdissolvedAPS - Akademie für Pflege und Soziales GmbHactiveARC-Dryice GmbHdissolvedArtus AGdissolvedArtus Epsilon GmbHdissolvedAspria Hamburg City Verwaltungsgesellschaft mbHactiveAtes Logistik II GmbHactiveAudi Zentrum Pforzheim GmbH + Co KGdissolvedAuto Hauser-Schmieg GmbH & Co. KGdissolvedAutomobile A.S. GmbHactiveAutosalon R. Schweickert GmbHactive

+132 more

Connections

4 links
Shared operator — likely the same administrator
MultiCon GmbHShared officer / director · 5 share thisBH Beteiligung und Handel UG (haftungsbeschränkt)Shared officer / director · 5 share thisSchlemmer Kebap & Curry Betriebsgesellschaft mbHShared officer / director · 5 share thisPWW Handels GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Wieslawa Bednarskaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BH Beteiligung und Handel UG (haftungsbeschränkt) · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100