Key facts
activeBLD Betonlogistik Deutschland GmbH
de
R1504_HRB17938
de
active
de
Otto-Lilienthal-Straße 5, 41569 Rommerskirchen.
de
Company dossier
BLD Betonlogistik Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalBHK Betontransporte Verwaltungs GmbHBLE Betonlogistik Eifel GmbHBLHH Betonlogistik Hamburg GmbHBLMW Betonlogistik Mitte-West GmbHBLNO Betonlogistik Nord-Ost GmbHBLNW Betonlogistik Nord-West GmbHBLO Betonlogistik Ost GmbHBLRM Betonlogistik Rhein-Main GmbHBLT Beratung für Logistik und Transporte Verwaltungs GmbHBLW Betonlogistik West GmbHH & K Betontransporte Verwaltung GmbHKFM Betontransporte Verwaltungs GmbHK & H LKW Werkstattservice Verwaltungs GmbHLEV-GO Betontransport Verwaltungs GmbHsibobeton Hannover Beteiligungsgesellschaft mbH
Connections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Peter Helmut Koch | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Jaqueline Koch | officer | — | Germany registry |
| Markus Olaf Martin Baumann | officer | — | Germany registry |
| Matthias Doctor Derstroff | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TB Rheinland Betonlogistik GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100