DOSSIERS / BFI-RISTRA-RINGKERN-SPEZIAL-TRANSFORMATORENBAU-GMBH
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Company dossier

BFI-RISTRA-Ringkern-Spezial-Transformatorenbau-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9648 · R2103_HRB9648 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BFI-RISTRA-Ringkern-Spezial-Transformatorenbau-GmbH
de
R2103_HRB9648
de
active
de
Bergstr.
de

Companies at this address

675 total

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

2A Hausmeisterservice UG (haftungsbeschränkt)activea.b. Handels GmbHdissolvedAB Multisystems GmbHdissolvedABSOLUTCONTENT GmbHactiveACE GmbHactiveAchim Stadler Gesellschaft mit beschränkter Haftungactiveactibits GmbHactiveactibits GmbHdissolvedactive it consulting GmbHactiveadback Zweite Verwaltungs GmbHactiveAfÜ Agentur für Übersetzungen Isabella Gut UG (haftungsbeschränkt)dissolvedAgrar GmbH Groß NiendorfactiveAichbachtaler Landgeflügel GmbHactiveAK Systemberatung & Softwarebetreuung GmbHactiveALDA GmbHdissolvedAlexander Achatz Installateur&Heizungsbau e.K.dissolvedAlexi Baugesellschaft mbHdissolvedAlfons Fleischer Verwaltungs-GmbHactiveAllgemeine Baugesellschaft Dresden UG (haftungsbeschränkt)activeA. L. Promotion eKactive

+655 more

Connections

8 links
Shared operator — likely the same administrator
Freimuth Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisMASUSTANINShared officer / director · 9 share thisCognizant SetCon GmbHShared officer / director · 9 share thisSOCIETE STEPHAN SCHEERShared officer / director · 9 share thisSCI SCHEERShared officer / director · 9 share thisSCI PASTALANShared officer / director · 9 share thisPHARMACIE DU MAILLONShared officer / director · 9 share thisMax Moritz GmbH & Co. KGShared officer / director · 9 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

1 people
NameRoleFromSource
Stefan Scheerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 675 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100