DOSSIERS / B. H. HOLDING GMBH
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Company dossier

B. H. Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7399 · R2404_HRB7399 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
B. H. Holding GmbH
de
R2404_HRB7399
de
active
de
Edisonstraße 1, 59199 Bönen.
de

Companies at this address

34 total
B.H. Beteiligungsgesellschaft mbHactiveB. H. Immobilien GmbHactiveB.H. Lizenz GmbHactiveD & H Kälte - Klima - Elektro GmbH & Co. KGactiveD & H Verwaltungs GmbHactiveelta Lizenz GmbHactiveELTROCON GmbHactiveExstase Großhandel GmbHactiveExstase License GmbHdissolvedFeuerschutz Stefan GmbHactiveH.H. Autogalerie GmbHactiveH.H. Beteiligungsgesellschaft mbHactiveH. H. Holding GmbHactiveH. H. Immobilien GmbHactiveH. H. Immobilienverwaltungs GmbHactiveH.H. Immo ZV GmbHactiveH. H. Lizenz GmbHactiveH.H. Objekt Kampstraße 102 Dortmund GmbHactiveH.H. Objekt Ostenhellweg 61 Dortmund SF GmbHactiveH.H. Objekt Potgasse 1/Westenhellweg 94 Dortmund GmbHactive

+14 more

Connections

18 links
Shared operator — likely the same administrator
CURRYCURRY Geschäftsführungs GmbHShared officer / director · 7 share thisExstase Großhandel GmbHShared officer / director · 7 share thisNC Investor GmbHShared officer / director · 11 share thisAuto-Service-GmbH WittenbergShared officer / director · 11 share thisW & K Garten-Landschaftsbau GmbHShared officer / director · 11 share thisH. H. Immobilien GmbH & Co. Zehnte Objekt KGShared officer / director · 11 share thisH.H. Immobilien Zehnte Objekt Verwaltungs GmbHShared officer / director · 11 share thisLOYAL PARKING POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisH. H. Holding GmbHShared officer / director · 12 share thisB.H. Großhandel GmbHShared officer / director · 12 share thisH.H. Autogalerie GmbHShared officer / director · 12 share thisTEDI SIEĆ HANDLOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisB.H. Großhandel GmbHShared officer / director · 12 share thisH. H. Lizenz GmbHShared officer / director · 12 share thisB. H. Holding GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2404_HRB7399/network.

People with significant control

4 people
NameRoleFromSource
Benjamin Heinigofficer—Germany registry
Maike Hellnickofficer—Germany registry
Norbert Wichmannofficer—Germany registry
Maike Hellnicksole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 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. Holding 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