DOSSIERS / BVV BAHNTECHNIK GMBH
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Company dossier

BVV Bahntechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15889 · R2201_HRB15889 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
BVV Bahntechnik GmbH
de
R2201_HRB15889
de
active
de
Alleestr.
de

Companies at this address

111 total

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

aar pharma GmbH & Co. KGactiveAbbruch, Inhaber Georg Groß e.K.dissolvedAB Stuckateurbetrieb & Fassaden GmbHactiveAlleestraße-Vermietungs-Gesellschaft mbHactiveAlten-Residenz - Ein sicheres Zuhause - GmbHactiveArena-Events GmbHdissolvedArlanis Reply AGactiveAS Autotransporte GmbHdissolvedA+S Gastronomie Betriebsgesellschaft UG (haftungsbeschränkt)activeAS Kunststoffprofile GmbHactiveBauer & Becker Sanitär- und Heizungstechnik GmbHactiveB & B Vertriebs- und Marketing GmbHactivebesta Beteiligungs GmbHactivebesta Werbeagentur und Messebau GmbHactiveBigas Bauunternehmung GmbHactiveB.I.S. Böhringer-Industrie-Service UG (haftungsbeschränkt)activeBJP GmbH UnternehmensberatungactiveB&KBauunternehmung GmbH & Co. KGactiveB&K Bauunternehmung Verwaltungs-GmbHactiveBochumer Verein Verkehrstechnik GmbHactive

+91 more

Connections

21 links
Shared operator — likely the same administrator
Bochumer Verein Verkehrstechnik GmbHShared officer / director · 2 share thisBahntechnik Brand-Erbisdorf GmbHShared officer / director · 3 share thisSiemens AktiengesellschaftShared officer / director · 5 share thisSchmiedag GmbHShared officer / director · 8 share thisEuropean Cruise Academy GmbHShared officer / director · 10 share thisWerner Sobek Design GmbHShared officer / director · 10 share thisBarbara Hofmann Cosmetic Pinsel GmbHShared officer / director · 10 share thisWerner Sobek Group GmbHShared officer / director · 10 share thisAdvanced Design Strategies GmbHShared officer / director · 10 share thisErste Werner Sobek Verwaltung GmbHShared officer / director · 10 share thisGfE-MIR GmbHShared officer / director · 10 share thisGMH Schmiedetechnik GmbHShared officer / director · 11 share thisGMH Bahntechnik GmbHShared officer / director · 11 share thisGMH Stahlverarbeitung GmbHShared officer / director · 11 share thisBladenhorster Grundstücksverwaltungsgesellschaft mbHShared 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 21 — full graph via /v1/entities/DE-R2201_HRB15889/network.

People with significant control

10 people
NameRoleFromSource
Liming KuangAuthorized representative—Germany registry
Karlheinz Springermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Thammmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Harald Schartauofficer—Germany registry
Jörg Müllerofficer—Germany registry
Karlheinz Springerofficer—Germany registry
Michael Thammofficer—Germany registry
Peter van Hüllenofficer—Germany registry
Thomas Hübnerofficer—Germany registry
Baoli Doctor Wangsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMH Bahntechnik GmbH · dissolved · name-sim 0.77) — 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