DOSSIERS / BILFINGER GERBER GMBH
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Company dossier

Bilfinger Gerber GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13995 · R2402_HRB13995 · 4 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 6Sources

Key facts

dissolved
Bilfinger Gerber GmbH
de
R2402_HRB13995
de
dissolved
de
Revierstr.
de

Companies at this address

32 total
adomea GmbHdissolvedATA Steuerberatungsgesellschaft mbHactiveBaby One Altenessen GmbHactiveBabyOne Bochum GmbHactiveBaby One Bonn-Alfter GmbHactiveBabyOne Hannover GmbHactiveBabyOne Wuppertal GmbHactiveBeteiligungsgesellschaft Servicepark Dortmund West GmbHactiveCAVAL Verwaltungen GmbHdissolvedCosmos Licht- u. Einrichtungs GmbHactiveDataverde GmbHactiveDOB Vermögensverwaltung GmbHactiveDRB Service GmbHactiveGAJUNA GmbHdissolvedGK-Music Betriebs GmbHdissolvedImmobilien Service Deutschland GmbH & Co. KG DortmundactiveInnoDirect GmbHdissolvedJansen GmbHactiveKüper Fleischwaren GmbHactiveLidac Deutschland GmbHactive

+12 more

Connections

7 links
Shared operator — likely the same administrator
Haritz + Röhring GmbHShared officer / director · 2 share thisLOI Thermprocess GmbHShared officer / director · 2 share thisBCCI GmbHShared officer / director · 3 share thisKelvion Germany GmbHShared officer / director · 3 share thisBIS Industrieservice Mitte GmbHShared officer / director · 4 share thisWackersdorfer Bekleidung GmbHShared officer / director · 4 share thisGWE Steuerberatungsgesellschaft mbHShared officer / director · 4 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

11 people
NameRoleFromSource
Thomas Meyermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Haritzofficer—Germany registry
Christian Kinkeldeiofficer—Germany registry
Christoph Doctor Maierofficer—Germany registry
Hans-Michael Göpfertofficer—Germany registry
Helmut Frenzelofficer—Germany registry
Rainer Dipl.-Ing Ewertofficer—Germany registry
Robert Bauerofficer—Germany registry
Thomas Meyerofficer—Germany registry
Weidong Xuofficer—Germany registry
Werner Spiesofficer—Germany registry

Risk signals

6 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bilfinger alpha msr GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Robert Bauer (officer) matches PEP Robert Bauer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 49?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100