DOSSIERS / HEIDELBERGER BETON RHEIN-RUHR VERWALTUNGS-GMBH
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Company dossier

Heidelberger Beton Rhein-Ruhr Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5401 · R2204_HRB5401 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Heidelberger Beton Rhein-Ruhr Verwaltungs-GmbH
de
R2204_HRB5401
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Betotech GmbH, Baustofftechnisches LaborShared officer / director · 4 share thisHolcim Beton und Zuschlagstoffe (NRW) GmbHShared officer / director · 4 share thisVBS Versicherungsdienst GmbHShared officer / director · 4 share thisHeidelberger Beton Rheinland Verwaltungs-GmbHShared officer / director · 10 share thisHeidelberger Beton Niedersachsen-Süd Verwaltungs-GmbHShared officer / director · 10 share thisANNELIESE Beton Verwaltungs-GmbHShared officer / director · 10 share thisHeidelberger Beton Westfalen-Nordhessen Verwaltungs-GmbHShared officer / director · 10 share thisHellweg Baustoffe Verwaltungs GmbHShared officer / director · 10 share thisHeidelberger Beton Westfalen-Nordhessen Verwaltungs-GmbHShared officer / director · 10 share thisTBH Transportbeton Hellweg Verwaltungs-GmbHShared officer / director · 10 share thisHeidelberger Beton GmbHShared officer / director · 10 share thisPaderborner Transport - Beton - Gesellschaft mit beschränkter HaftungShared officer / director · 10 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

5 people
NameRoleFromSource
Frank Henningmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Lindemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ansko Neumannofficer—Germany registry
Gerhard Funckofficer—Germany registry
Hans Ederofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heidelberger Beton Rhein-Ruhr Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hans Eder (officer) matches PEP Hans Eder — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100