DOSSIERS / BLW BETONLOGISTIK WEST GMBH
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Company dossier

BLW Betonlogistik West GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB18387 · R1504_HRB18387 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BLW Betonlogistik West GmbH
de
R1504_HRB18387
de
active
de
Otto-Lilienthal-Straße 5, 41569 Rommerskirchen.
de

Companies at this address

16 total

Connections

10 links

People with significant control

3 people
NameRoleFromSource
André Christopher KochAuthorized representativeGermany registry
Frank Peter Helmut KochofficerGermany registry
Mario Heinz Friedrich HübnerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100