DOSSIERS / BTD BIOTECH DEVELOPMENT GMBH
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Company dossier

btd biotech development GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23566 · R1202_HRB23566 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
btd biotech development GmbH
de
R1202_HRB23566
de
dissolved
de
Friedrich-Wilhelm-Str.
de

Companies at this address

50 total

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

Action Press Holding AktiengesellschaftdissolvedAlpha Fahrdienst GmbH & Co. KGactiveAlpha Fahrdienst Verwaltungs GmbHactiveanalysa Deutschland GmbHdissolvedAscon AG & Co. Biogas Buchhorst KGdissolvedAscon Biogas Aatal GmbH & Co. KGdissolvedAutoland Minden GmbH & Co. KGactiveAutoland Minden Verwaltungs GmbHactiveBioenergie Ballwitz GmbH & Co. KGdissolvedBioenergie Krohnhorst Verwaltungs GmbHdissolvedBioenergie Liebhard GmbH & Co. KGdissolvedBioenergie Markkleeberg Verwaltungs GmbHdissolvedBioenergie Rhoden GmbH & Co. KGdissolvedBOB GmbH & Co. KGactiveBQ Verwaltungs GmbHactivebtd biotech development GmbHdissolvedCHS Reuter GmbHactiveDerui Handels GmbHactiveDeutsche Mechatronics Immobilien Verwaltungs GmbHdissolveddie kf mappe e.K.active

+30 more

Connections

6 links
Shared operator — likely the same administrator
Fortuna Consilium GmbHShared officer / director · 7 share thisbtd biotech development GmbHShared officer / director · 7 share thisRie-Sa Wohnungsbau und Bauservice GmbHShared officer / director · 7 share thisPROMO GmbHShared officer / director · 7 share thisFortuna Consilium GmbHShared officer / director · 7 share thisCopy-Star Druck und Werbung GmbHShared 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

1 people
NameRoleFromSource
Wolfgang Riemannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (btd biotech development GmbH · dissolved · name-sim 1.0) — 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