DOSSIERS / BUCHWERT VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Buchwert Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41995 · R2101_HRB41995 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Buchwert Verwaltungsgesellschaft mbH
de
R2101_HRB41995
de
active
de
Elpke 109, 33605 Bielefeld.
de

Companies at this address

21 total
ardek Immobilien-Leasing-Verwaltungs GmbHdissolvedbaby & family GmbHdissolvedBuch & Marketing Bielefeld GmbHdissolvedBuchwert GmbH & Co. KGdissolvedBuchwert GmbH & Co. KGactiveBuchwert Verwaltungsgesellschaft mbHdissolvedDIY Zentraleinkauf GmbH & Co. KGdissolvedEK Dienstleistungs- und Verwaltungs-GmbHactiveEK online services GmbHactiveHappyBaby Lizenz & Vermarktungs GmbHdissolvedHEG Grundstücksverwaltungs GmbHactiveHEG Handelsgesellschaft mbHactiveIgeka Baby GmbHactiveIGEKA Interessengemeinschaft der Kinderfachgeschäfte eGdissolvedJunior Plus Baby- und Kindermoden GmbHdissolvedkids ad werbeagentur GmbHdissolvedsale & service GmbHdissolvedSPIEL & SPASS Spielwaren-Handelsgesellschaft mbHactiveW H B GmbH Ware - Handel - BeratungactiveW H B GmbH Ware - Handel - Beratungdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
wirDesign GmbHShared officer / director · 7 share thisRöschEngineering GmbHShared officer / director · 7 share thisRCT Rail GmbHShared officer / director · 7 share thisRöschConsult Verwaltungsgesellschaft mbHShared officer / director · 7 share thisBassenge & Bartoleit Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisRöschConsult Group 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

2 people
NameRoleFromSource
Michael RoschAuthorized representative—Germany registry
Jens Fischerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100