Key facts
activeBETAM Transport GmbH
de
R2201_HRB14971
de
active
de
Wasserstraße 223, 44799 Bochum.
de
Company dossier
BETAM Transport GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalA-TEX Germany GmbHBETAM Infrastructure GmbHErste Snack GmbH & Co. KG i.L.Erste Snack Verwaltungs-GmbHFeine Kost Böttcher GmbHFFS Fresh Food Services Verwaltungs-GmbHHoppe GmbHInterfresh Food Retail Easteurope GmbHLogistik 3000 GmbH & Co. KGMotain Verwaltungs-GmbHRZ-Zimmermann GmbH & Co. Holding KGSuzlon Windenergie GmbHZimbo Verwaltungsgesellschaft mit beschränkter Haftung
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Helmuth Rauscher | Authorized representative | — | Germany registry |
| Ralf Schmitz | officer | — | Germany registry |
| Thomas Domhöfer | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100