DOSSIERS / BILFINGER OKI ISOLIERTECHNIK GMBH
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Company dossier

Bilfinger OKI Isoliertechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27056 · R2402_HRB27056 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

active
Bilfinger OKI Isoliertechnik GmbH
de
R2402_HRB27056
de
active
de
Karlsruher Str.
de

Companies at this address

152 total

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

ABC Pharma Geschäftsführungs- und Verwaltungsgesellschaft mbHdissolvedAbfluss Service Böhm GmbHactiveABV Yellowrent e. K.activeADH-Systeme GmbHactiveADITUS GmbHactiveADITUS Real Estate GmbHactiveAHG Knapp & Neumann GmbHdissolvedA.I.P. Architektur und Ingenieurwesen Planungsgesellschaft mbHactiveALLProjekt Dirk Theis e.K.activeAndreas Just GmbHdissolvedAPS - Akademie für Pflege und Soziales GmbHactiveARC-Dryice GmbHdissolvedArtus AGdissolvedArtus Epsilon GmbHdissolvedAspria Hamburg City Verwaltungsgesellschaft mbHactiveAtes Logistik II GmbHactiveAudi Zentrum Pforzheim GmbH + Co KGdissolvedAuto Hauser-Schmieg GmbH & Co. KGdissolvedAutomobile A.S. GmbHactiveAutosalon R. Schweickert GmbHactive

+132 more

Connections

32 links
Shared operator — likely the same administrator
Bilfinger Global IT GmbHShared officer / director · 2 share thisPrinovis Klebebindung GmbHShared officer / director · 3 share thisSchwarz Bau-GmbHShared officer / director · 3 share thisBilfinger arnholdt GmbHShared officer / director · 4 share thisBIS OKI Insulation GmbHShared officer / director · 4 share thisR&M International GmbHShared officer / director · 4 share thisG+H ISOLIERUNG GmbHShared officer / director · 4 share thisMedical Park Prien Kronprinz Verwaltungs GmbHShared officer / director · 5 share thisMedical Park Bad Rodach Verwaltungsgesellschaft mbHShared officer / director · 5 share thisKLINIK "HAUS FRANKEN" GMBH Bad Neustadt/SaaleShared officer / director · 5 share thisR&M Baudienstleistungen GmbHShared officer / director · 5 share thisMedical Park Bad Feilnbach Holding GmbHShared officer / director · 5 share thisR&M Fassadentechnik Südwest GmbHShared officer / director · 5 share thisBIS Equipment Service GmbHShared officer / director · 5 share thisBilfinger Industrial Services 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 32 — full graph via /v1/entities/DE-R2402_HRB27056/network.

People with significant control

13 people
NameRoleFromSource
Hans-Michael Göpfertofficer—Germany registry
Harald Stöhrofficer—Germany registry
Jens Albersofficer—Germany registry
Jörg Löfflerofficer—Germany registry
Klaus Grünerofficer—Germany registry
Klaus Harzheimofficer—Germany registry
Maik Blöckerofficer—Germany registry
Marcus Gollwitzerofficer—Germany registry
Matthias Grillofficer—Germany registry
Matti Jäkelofficer—Germany registry
Niklas Wiegandofficer—Germany registry
Sabrina Mutschelknaußofficer—Germany registry
Wolfgang Schmidtofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bilfinger OKI Isoliertechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100