DOSSIERS / B.H. BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

B.H. Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8369 · R2404_HRB8369 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
B.H. Beteiligungsgesellschaft mbH
de
R2404_HRB8369
de
active
de
Edisonstraße 1, 59199 Bönen.
de

Companies at this address

34 total
B. H. Holding GmbHactiveB. 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

10 links
Shared operator — likely the same administrator
KiK Textilien und Non-Food GmbHShared officer / director · 11 share thisH.H. Vermögensverwaltungs GmbHShared officer / director · 11 share thisI.P.E. Immobilien und Projektentwicklung GmbHShared officer / director · 11 share thisH. H. Lizenz GmbHShared officer / director · 11 share thisH. H. Holding GmbHShared officer / director · 11 share thisH. H. Holding GmbHShared officer / director · 11 share thisH.H. Immobilien Zehnte Objekt Verwaltungs GmbHShared officer / director · 11 share thisH.H. Beteiligungsgesellschaft mbHShared officer / director · 11 share thisH.H. Beteiligungsgesellschaft mbHShared officer / director · 11 share thisI.P.E. Immobilien und Projektentwicklung GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Jost Stefan Heinigofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.H. Beteiligungsgesellschaft mbH · dissolved · name-sim 0.97) — 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