DOSSIERS / HOLCIM TRANSPORTBETON-VERWALTUNGS GMBH
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Company dossier

Holcim Transportbeton-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB16313 · R2402_HRB16313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Holcim Transportbeton-Verwaltungs GmbH
de
R2402_HRB16313
de
active
de
Spicherner Str.
de

Connections

19 links
Shared operator — likely the same administrator
TBM Transportbeton Münster Verwaltungs-GmbHShared officer / director · 4 share thisTransportbeton Dortmund Verwaltungs GmbHShared officer / director · 4 share thisTBU Transportbeton Unna Verwaltungs-GmbHShared officer / director · 4 share thisHolcim Transportbeton GmbH & Co. KG.Shared registered address · 7 share thisTIME Bau GmbHShared registered address · 7 share thisAS Antriebs- und Systemtechnik GmbHShared registered address · 7 share thisidealbüro GmbHShared registered address · 7 share thisAMO-Service GmbHShared registered address · 7 share thisAURA-Bauunternehmung UG (haftungsbeschränkt)Shared registered address · 7 share thisCEMEX Heat Recovery GmbHShared officer / director · 8 share thisTBG Transportbeton Gohfeld Verwaltungs-GmbHShared officer / director · 8 share thisTransportbeton-Werk MARK GmbHShared officer / director · 10 share thisSTB Sauerländer Transportbeton GmbHShared officer / director · 10 share thisHKW-Beton Verwaltungs GmbHShared officer / director · 10 share thisWencker Verwaltungs-GmbHShared 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2402_HRB16313/network.

People with significant control

5 people
NameRoleFromSource
Detlef Kempfmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernhard Lucassenofficer—Germany registry
Detlef Kempfofficer—Germany registry
Hartmut Stietzelofficer—Germany registry
Kempf Detlefofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Transportbeton Dortmund Verwaltungs GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100