DOSSIERS / WIKING BAUSTOFF- UND TRANSPORT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

WIKING Baustoff- und Transport Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB5400 · R1901_HRB5400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
WIKING Baustoff- und Transport Gesellschaft mit beschränkter Haftung
de
R1901_HRB5400
de
active
de

Connections

18 links
Shared operator — likely the same administrator
TORLEY Handelsgesellschaft für Baustoffe mbHShared officer / director · 4 share thisCHT Verwaltungs-GmbHShared officer / director · 4 share thisCHT Immobilien GmbH & Co. KGShared officer / director · 4 share thisExakt Kiesaufbereitung GmbHShared officer / director · 9 share thisTransportbetonunion Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisPhönix Baustoffe Verwaltungs GmbHShared officer / director · 9 share thisTBM Transportbeton-Gesellschaft mit beschränkter Haftung MarienfeldShared officer / director · 9 share thisHeidelberger Beton Westfalen-Nordhessen Verwaltungs-GmbHShared officer / director · 9 share thisGeorg Schumacher Handelsgesellschaft mbHShared officer / director · 11 share thissh minerals GmbHShared officer / director · 11 share thisTransportbeton Bad Waldsee Geschäftsführungs GmbHShared officer / director · 11 share thisTBG Transportbeton Rhein-Donau-Raum Verwaltungs-GmbHShared officer / director · 11 share thisAlliance Healthcare Deutschland AGShared officer / director · 11 share thisWSG Westfränkische Schotter GmbHShared officer / director · 11 share thisTransportbeton Meschede Gesellschaft mit beschränkter HaftungShared officer / director · 11 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-R1901_HRB5400/network.

People with significant control

3 people
NameRoleFromSource
Norbert Eichhornmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carlheinz Torleyofficer—Germany registry
Ralf Willeckeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Transportbetonunion Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100