DOSSIERS / DEUTSCHER TRANSPORTBETON VERTRIEB GMBH
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Company dossier

Deutscher Transportbeton Vertrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB11911 · R2402_HRB11911 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Deutscher Transportbeton Vertrieb GmbH
de
R2402_HRB11911
de
active
de
Martener Str.
de

Companies at this address

53 total

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

1 A EDV-Zubehör Gesellschaft mit beschränkter HaftungactiveAmbulante Hauskrankenpflege Penafrancia UG (haftungsbeschränkt)activeANESA Bauunternehmung GmbHdissolvedA.P.P. Dortmund GmbHactiveBasi GmbHdissolvedBEST DESIGN SOLUTIONS GMBHdissolvedBetonprüfstelle Dortmund GmbHactiveCC Computer-Studio GmbHactiveC. N. Gastro-UG (haftungsbeschränkt)activeDART-Gesellschaft für Veranstaltungstechnik mbHdissolvedDart Rigging + Projekt GmbHactiveDesignbüro Basche UG (haftungsbeschränkt)dissolvedDEUNORD GmbHactiveDevonex UG (haftungsbeschränkt)activeDolka GmbHdissolvedDortmunder Hochbau GmbHactiveDr. Hütz Immobilien GmbHactiveDr. Hütz Vermögensverwaltung KGdissolvedDr. Riege GmbHactiveECR Solutions Software GmbHdissolved

+33 more

Connections

23 links
Shared operator — likely the same administrator
BVG Beton Vertrieb Beteiligungs GmbHShared officer / director · 3 share thisBVG Beton Vertrieb GmbH & Co KGShared officer / director · 3 share thisMertens Baustoffe GmbH & Co KGShared officer / director · 3 share thisD & F Bedachungsfachhandel GmbHShared officer / director · 4 share thisAnton Gallhöfer Dach und Fassade GmbHShared officer / director · 4 share thisLeyh - Dachbaustoffhandel GmbHShared officer / director · 4 share thisLeist Kies GmbHShared officer / director · 6 share thisTBN Transportbeton Verwaltungs GmbHShared officer / director · 6 share thisJakob Trefz & Söhne KGShared officer / director · 6 share thisJakob Trefz & Söhne KGShared officer / director · 6 share thisRaab Karcher Baustoffe GmbHShared officer / director · 6 share thisVüllers Unternehmensberatung Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisRundum-Hausmeisterservice GmbHShared officer / director · 6 share thisVüllers Immobilien GmbHShared officer / director · 6 share thisDr. Hütz Vermögensverwaltung KGShared officer / director · 6 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 23 — full graph via /v1/entities/DE-R2402_HRB11911/network.

People with significant control

9 people
NameRoleFromSource
Elisabeth VüllersAuthorized representative—Germany registry
Elisabeth Vüllers-WeidenbachAuthorized representative—Germany registry
Gudrun VüllersAuthorized representative—Germany registry
Elisabeth Vüllersofficer—Germany registry
Hans-Joachim Sonntagofficer—Germany registry
Jean-Dominique Grégoireofficer—Germany registry
Karl-Heinz Schönelofficer—Germany registry
Lothar Gründemannofficer—Germany registry
Yvonne Pesthofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100