Key facts
activeB.H. Großhandel GmbH
de
R2402_HRB30549
de
active
de
Rosemeyerstr.
de
Company dossier
B.H. Großhandel GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 total1A-Catering GmbHADA Immobilien Management GmbH & Co. KGADA Immobilien Management Verwaltungs GmbHARCHTECH Projektmanagement GmbHBBQ - Company Dortmund GmbH & Co. KGBerliner Bekleidung GmbH & Co. KGBerliner Bekleidung Verwaltungs GmbHBusiness Park 105 Verwaltungs GmbHDietmar Scheffel Malermeister GmbHG & B Handelsgesellschaft mbHHerbert Figge Malermeister GmbHInhouse Dortmund Vermietungs GmbHInhouse Küchen GmbHLebensraum Küche GmbHlight11.de Dortmund GmbHMerlin Verwaltung UG (haftungsbeschränkt)M. Hohenstein GmbHMüller-Lange GmbHPRIMESTAR Business Park 105 GmbH & Co. KGSteakhouse Rodizio GmbH
Connections
11 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Benjamin Heinig | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (B.H. Großhandel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100