DOSSIERS / HT-BAUBETREUUNG GMBH
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Company dossier

HT-Baubetreuung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB2949 · R1901_HRB2949 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HT-Baubetreuung GmbH
de
R1901_HRB2949
de
dissolved
de
Bürener Weg 11, 59602 Rüthen.
de

Connections

4 links
Shared operator — likely the same administrator
Martinswerk GmbHShared officer / director · 2 share thisRobitzsch Massivhaus GmbHShared officer / director · 4 share thisBorrmann Bauelemente GmbHShared officer / director · 4 share thisWIRTSCHAFTSEXPERT Unternehmensberatung GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Heinrich TillmannsofficerGermany registry
Dieter Antonisole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Dieter Antoni (officer) matches PEP Dieter Antoni — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100