DOSSIERS / BBC BETRIEBSRÄTEBILDUNGSCENTER E.K.
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Company dossier

BBC BetriebsräteBildungsCenter e.K.

GERMANY · COMPANY
KYBE ID: DE-R2307_HRA5654 · R2307_HRA5654 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BBC BetriebsräteBildungsCenter e.K.
de
R2307_HRA5654
de
active
de
Nordstr.
de

Companies at this address

287 total

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

AFB Auto- und Freizeitbedarf GmbHdissolvedAFH-OHGactiveAgricon Deutschland GmbHactiveAkman Service GmbH & Co. KommanditgesellschaftdissolvedAM&S Aircraft Management & Survey LimitedactiveApotheke am Flötenkiel Inh. Hans-Ulrich Kahle e. K.activeArnold Czwikla, Versicherungsvermittlung e.Kfm.dissolvedArnold Czwikla, Versicherungsvermittlung e.Kfm.dissolvedASSMANN CONSULT Verwaltungs GmbHactiveAuto- und Motorradhaus Eichhorn GmbHactiveAxel Braun Verwaltungs- und Beteiligungs GmbH & Co. KGactiveBeka Innenausbau GmbHactiveBell&Mondo GmbHactiveBell&Mondo UG (haftungsbeschränkt) & Co. KGdissolvedBeTe GmbHactiveBezCap OHGactiveB & F Bau GmbHdissolvedBioAmazon GmbHdissolvedBirk-Apotheke Kur- und Bad-Apotheke e.K.activeBitcoin Deutschland AGactive

+267 more

People with significant control

1 people
NameRoleFromSource
Ingo Rhekerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBC BetriebsräteBildungsCenter e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100