DOSSIERS / BERTELSMANN AVIATION GMBH
← SearchExport PDF
Company dossier

Bertelsmann Aviation GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB2780 · R2103_HRB2780 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Bertelsmann Aviation GmbH
de
R2103_HRB2780
de
active
de
Carl-Bertelsmann-Str.
de

Companies at this address

60 total

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

ADiS Merchandising Services GmbHdissolvedarvato AGdissolvedarvato print service Russland GmbHactiveAZ Direct Beteiligungs GmbHactiveBauwerk Gütersloh I GmbH & Co. KGactiveBCV Management Beteiligungs GmbH & Co. KGdissolvedBCV Management Beteiligungs-Verwaltungs GmbHdissolvedBertelsmann AGdissolvedBertelsmann Beteiligungs GmbHdissolvedBertelsmann China Beteiligungs GmbHdissolvedBertelsmann Internet Holding GmbHdissolvedBertelsmann Management SEactiveBertelsmann SE & Co. KGaAactiveBertelsmann Transfer GmbHactiveBertelsmann Treuhand- und Anlagegesellschaft mit beschränkter HaftungactiveBest!Seller Medienversandhandel GmbHdissolvedB & M Logistik GmbHactiveCaiman Sports UG (haftungsbeschränkt)activeDiakonie Gütersloh - Service GmbHactiveDirectGroup Bertelsmann GmbHdissolved

+40 more

Connections

17 links
Shared operator — likely the same administrator
Bertelsmann SE & Co. KGaAShared officer / director · 4 share thisReinhard Mohn GmbHShared officer / director · 4 share thisBertelsmann AGShared officer / director · 4 share thisE.ON Insurance Services GmbHShared officer / director · 6 share thisUniper Risk Consulting GmbHShared officer / director · 6 share thisGlobal Assekuranz Vermittlungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBertelsmann Immobilien GmbHShared officer / director · 6 share thisBAG Business Information Beteiligungs GmbHShared officer / director · 7 share thisBertelsmann Capital Holding GmbHShared officer / director · 7 share thisBertelsmann Accounting Services GmbHShared officer / director · 7 share thisRandom House Audio GmbHShared officer / director · 11 share thisErste WV Gütersloh GmbHShared officer / director · 11 share thisBAI GmbHShared officer / director · 11 share thisarvato health analytics GmbHShared officer / director · 11 share thisBDMI GmbHShared 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 17 — full graph via /v1/entities/DE-R2103_HRB2780/network.

People with significant control

7 people
NameRoleFromSource
Klaus Michael Beisheimofficer—Germany registry
Roger Doctor Schweitzerofficer—Germany registry
Roger Doctor Schweizterofficer—Germany registry
Stefan Bierfischerofficer—Germany registry
Ursula Middendorfofficer—Germany registry
Verena Doctor Volpertofficer—Germany registry
Wolfgang Wiedermannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bertelsmann AG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100