DOSSIERS / INFORMATIONSZENTRUM BETON GMBH
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Company dossier

InformationsZentrum Beton GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19266 · R1608_HRB19266 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
InformationsZentrum Beton GmbH
de
R1608_HRB19266
de
active
de
Steinhof 39, 40699 Erkrath.
de

Connections

13 links
Shared operator — likely the same administrator
B+M Ingenieur- und Consultinggesellschaft mbH Dipl.-Ing. Franz Josef Bilo Prof. Dr.-Ing. Matthias M. MiddelShared officer / director · 2 share thisPOOK Reinigungsdienste GmbHShared officer / director · 2 share thisInformationsZentrum Beton GmbHShared officer / director · 3 share thisEuropean Cement Research Academy GmbHShared officer / director · 3 share thisVerlag Bau + Technik GmbHShared registered address · 4 share thisAbetechs GmbHShared registered address · 4 share thisBetonMarketing Deutschland GmbHShared registered address · 4 share thisBetonMarketing Nordost Gesellschaft für Bauberatung und Marktförderung mbHShared officer / director · 7 share thisBetonMarketing Nordost Gesellschaft für Bauberatung und Marktförderung mbHShared officer / director · 7 share thisZ E M A Zement-Abrechnungs-GmbHShared officer / director · 7 share thisZEMENTVERKAUFSSTELLE NIEDERSACHSEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNGShared officer / director · 7 share thisBetonMarketing Nord GmbHShared officer / director · 7 share thisBetonMarketing Ost Gesellschaft für Bauberatung und Marktförderung mbHShared 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

8 people
NameRoleFromSource
Claus Arnold Schifflerofficer—Germany registry
Dirk Pagelsofficer—Germany registry
Gerhard Patzofficer—Germany registry
Klaus Meyerofficer—Germany registry
Middel Prof. Doktoringenieur Matthiasofficer—Germany registry
Thomas Kaczmarekofficer—Germany registry
Torsten Bernhofenofficer—Germany registry
Torsten Försterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Thomas Kaczmarek (officer) matches PEP Tomasz Kaczmarek — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100