DOSSIERS / BILFINGER MAINTENANCE NORD EMV GMBH
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Company dossier

Bilfinger Maintenance Nord EMV GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB2610 · R1504_HRB2610 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Bilfinger Maintenance Nord EMV GmbH
de
R1504_HRB2610
de
dissolved
de
Welserstraße 1, 41468 Neuss.
de

Connections

18 links
Shared operator — likely the same administrator
TOPAS sports GmbHShared officer / director · 2 share thisEMV Gesellschaft für integrierte Lösungen mbHShared officer / director · 2 share thisBESCO GmbHShared registered address · 3 share thisPMS Pumpen & Motoren Service GmbHShared registered address · 3 share thisVR-Bank Rhön-Grabfeld eGShared officer / director · 4 share thisL.i.S.A Software Deutschland GmbHShared officer / director · 4 share thisBilfinger Maintenance Nord GmbHShared officer / director · 7 share thisCHIEMSEE WELLNESS KERAMIK Vertriebs GmbHShared officer / director · 7 share thisBilfinger Maintenance Nord EMV GmbHShared officer / director · 7 share thisBAR Industrieservice GmbHShared officer / director · 7 share thisGeoSpa Germany GmbHShared officer / director · 7 share thisBilfinger Maintenance GmbHShared officer / director · 7 share thisBIS Industrietechnik Minden GmbHShared officer / director · 9 share thisLahnpaper GmbHShared officer / director · 9 share thisKelvion PHE 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1504_HRB2610/network.

People with significant control

6 people
NameRoleFromSource
Hans Wilhelm Doctor Gerresheimmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hermann Holmemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Till Rubahnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans Wilhelm Doctor Gerresheimofficer—Germany registry
Monika Maria Bolten-Riegerofficer—Germany registry
Ralf Riegerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bilfinger Maintenance Nord EMV GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100