DOSSIERS / BETEILIGUNGSGESELLSCHAFT STADT SOLINGEN MBH
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Company dossier

Beteiligungsgesellschaft Stadt Solingen mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16515 · R1608_HRB16515 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Beteiligungsgesellschaft Stadt Solingen mbH
de
R1608_HRB16515
de
active
de
Bonner Str.
de

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACON Consulting GmbHdissolvedACC Solar Gesellschaft zur Förderung Erneuerbarer Energien mbH & Co. KGdissolvedAhox UG (haftungsbeschränkt)activeAlpexx GmbHactiveAlter Markt Treff GmbHdissolvedAmbassador Hotel Bonn Betriebs-GmbHactiveApotheke Bonner Straße Norbert Wangler e. K.dissolvedAutolackiererei Carcolor GmbHdissolvedBasam Gastro GmbHactiveBC Hotel- u. Beratungsges. mbH & Co. KGactiveBechstein GmbH & Co. KGdissolvedBechstein Verwaltungs GmbHdissolvedBeckedahl Advertisement Consulting UG (haftungsbeschränkt)dissolvedBehrens & Schuleit GmbHactiveBEST MARKET GmbHdissolvedBG Consulting Export Import UG (haftungsbeschränkt)activeBonner Hof Gastronomie GmbHactivebpr manufactur GmbHactiveBST Brandschutz, Schallschutz und Trockenbau GmbH & Co. KGactiveCentuere Retail Support GmbHdissolved

+111 more

Connections

8 links
Shared operator — likely the same administrator
Wirtschaftsförderung Solingen Verwaltungs GmbHShared officer / director · 2 share thisInstitut für Galvano- und Oberflächentechnik Solingen GmbH (IGOS)Shared officer / director · 3 share thisKunstmuseum Solingen Betriebsgesellschaft mbHShared officer / director · 7 share thisDahlmann Immobilien Leverkusen oHGShared officer / director · 7 share thisitec Informationstechnologie Solingen GmbHShared officer / director · 7 share thisDahlmann Immobilien Köln Worringen oHGShared officer / director · 7 share thisAutohaus BNeun GmbHShared officer / director · 7 share thisStädtische Musikschule Solingen GmbHShared officer / director · 7 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

10 people
NameRoleFromSource
Kai Dahlmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Weekemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ernst Schneiderofficer—Germany registry
Folkert van Lessenofficer—Germany registry
Frank Balkenholofficer—Germany registry
Franz Haugofficer—Germany registry
Fritz-Rainer Schmidtbergofficer—Germany registry
Kai Dahlmannofficer—Germany registry
Marcus Fiegenofficer—Germany registry
Thomas Wolthoffofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ernst Schneider (officer) matches PEP Ernst Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100