DOSSIERS / BLE BETONLOGISTIK EIFEL GMBH
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Company dossier

BLE Betonlogistik Eifel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB18406 · R1504_HRB18406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BLE Betonlogistik Eifel GmbH
de
R1504_HRB18406
de
active
de
Otto-Lilienthal-Straße 5, 41569 Rommerskirchen.
de

Companies at this address

16 total
BHK Betontransporte Verwaltungs GmbHactiveBLD Betonlogistik Deutschland GmbHactiveBLHH Betonlogistik Hamburg GmbHactiveBLMW Betonlogistik Mitte-West GmbHactiveBLNO Betonlogistik Nord-Ost GmbHactiveBLNW Betonlogistik Nord-West GmbHactiveBLO Betonlogistik Ost GmbHactiveBLRM Betonlogistik Rhein-Main GmbHactiveBLT Beratung für Logistik und Transporte Verwaltungs GmbHactiveBLW Betonlogistik West GmbHactiveH & K Betontransporte Verwaltung GmbHactiveKFM Betontransporte Verwaltungs GmbHactiveK & H LKW Werkstattservice Verwaltungs GmbHactiveLEV-GO Betontransport Verwaltungs GmbHactivesibobeton Hannover Beteiligungsgesellschaft mbHdissolved

Connections

10 links
Shared operator — likely the same administrator
TB Rheinland Betonlogistik GmbHShared officer / director · 4 share thisBLD Betonlogistik Deutschland GmbHShared officer / director · 4 share thisBLNW Betonlogistik Nord-West GmbHShared officer / director · 9 share thisBLRM Betonlogistik Rhein-Main GmbHShared officer / director · 9 share thisBLRP Betonlogistik Rheinland-Pfalz GmbHShared officer / director · 9 share thisBLO Betonlogistik Ost GmbHShared officer / director · 9 share thisBLMW Betonlogistik Mitte-West GmbHShared officer / director · 9 share thisBLW Betonlogistik West GmbHShared officer / director · 9 share thisBLHH Betonlogistik Hamburg GmbHShared officer / director · 9 share thisBLNO Betonlogistik Nord-Ost GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Frank Peter Helmut KochAuthorized representative—Germany registry
André Christopher Kochofficer—Germany registry
Markus Olaf Martin Baumannofficer—Germany 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 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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