DOSSIERS / BAUSCHUTTDEPONIE HOLZWEILERHOF GMBH
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Company dossier

Bauschuttdeponie Holzweilerhof GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8369 · R1504_HRB8369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Bauschuttdeponie Holzweilerhof GmbH
de
R1504_HRB8369
de
dissolved
de
Lambert-Schlun-Weg 5, 52538 Gangelt.
de

Companies at this address

19 total
Bergehalde SJ GmbHdissolvedBjörn Schlun Grundbesitz GmbHactiveBjörn Schlun Holding GmbHactiveBjörn Schlun Verwaltung GmbHactiveBS Lütticher Straße Projekt GmbH & Co. KGactiveHubert Schlun GmbHactiveLambert Schlun GmbH & Co. KGactiveOPRA Living GmbHactiveSCHLUN Baulogistik Verwaltungs-GmbHactiveSCHLUN Immobilien KGactiveSCHLUN Projektentwicklung GmbHactiveSCHLUN Real Estate GmbH & Co. KGactiveSCHLUN Real Estate Verwaltungs-GmbHactiveSCHLUN Spezialtiefbau Verwaltungs-GmbHactiveSCHLUN Umwelt Verwaltungs-GmbHactiveSCHLUN Windenergie Siersdorf KGactiveTiNiMir Vermögensverwaltung GmbHactiveXi Forster Weg Wassenberg GmbH & Co. KGactive

Connections

10 links
Shared operator — likely the same administrator
Engelbert Schmitz Sand- und Kiesgruben GmbH & Co. KGShared officer / director · 2 share thisSCHLUN Baulogistik Verwaltungs-GmbHShared officer / director · 10 share thisOPRA Living GmbHShared officer / director · 10 share thisATZ Automobiltestzentrum GmbHShared officer / director · 10 share thisBjörn Schlun Grundbesitz GmbHShared officer / director · 10 share thisBjörn Schlun Holding GmbHShared officer / director · 10 share thisSCHLUN Real Estate Verwaltungs-GmbHShared officer / director · 10 share thisBjörn Schlun Verwaltung GmbHShared officer / director · 10 share thisBauschuttdeponie Holzweilerhof GmbHShared officer / director · 10 share thisSCHLUN Umwelt Verwaltungs-GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Anna Maria SchauenburgAuthorized representative—Germany registry
Björn SchlunAuthorized representative—Germany registry
Anna Maria Juliane Schauenburgofficer—Germany registry
Konrad Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100