DOSSIERS / BUCKETWHEEL ENGINEERING GMBH
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Company dossier

Bucketwheel Engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12871 · R2503_HRB12871 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Bucketwheel Engineering GmbH
de
R2503_HRB12871
de
dissolved
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

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

Banter See Vermögensverwaltung GmbHactiveBWA Brain Work Advertising GmbHdissolvedCCI Crane Cooperation International Handelsgesellschaft mit beschränkter HaftungactiveELEG Europäische Lift + Escalator Gesellschaft mit beschränkter HaftungactiveGewerkschaft Hermann V Gesellschaft mit beschränkter HaftungactiveGLH GmbHactiveHellweg Liegenschaften GmbHdissolvedHoesch AktiengesellschaftdissolvedIMMOVER Gesellschaft für Grundstücksverwaltung mit beschränkter HaftungdissolvedKrupp Entwicklungszentrum GmbHdissolvedKrupp Hoesch Stahl GmbHdissolvedKrupp Industrietechnik Gesellschaft mit beschränkter HaftungdissolvedKrupp Informatik Gesellschaft mit beschränkter HaftungdissolvedLiegenschaftsgesellschaft Lintorf mbHdissolvedRheinstahl Union Gesellschaft mit beschränkter HaftungactiveRothe Erde Beteiligungs GmbHdissolvedStahlhauser Liegenschaften Verwaltungsgesellschaft mbHdissolvedThyssenKrupp Academy GmbHactiveThyssenKrupp Access Solutions GmbHactivethyssenkrupp AGactive

+54 more

Connections

21 links
Shared operator — likely the same administrator
ThyssenKrupp Management Consulting GmbHShared officer / director · 7 share thisHoesch AktiengesellschaftShared officer / director · 7 share thisKrupp Stahl Handel Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBanter See Vermögensverwaltung GmbHShared officer / director · 7 share thisVermögensverwaltungsgesellschaft KSH mbHShared officer / director · 7 share thisKrupp Hoesch Handel GmbHShared officer / director · 7 share thisthyssenkrupp Technologies Beteiligungen GmbHShared officer / director · 9 share thisThyssenKrupp Industrial Solutions GmbHShared officer / director · 9 share thisBrüninghaus Schmiede GmbHShared officer / director · 9 share thisThyssenKrupp System Engineering GmbHShared officer / director · 9 share thisBuckau-Walther GmbHShared officer / director · 9 share thisCCI Crane Cooperation International Handelsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisThyssen Stahl GmbHShared officer / director · 12 share thisRehberg Verwaltungs GmbHShared officer / director · 12 share thisReineke Verwaltungs 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 21 — full graph via /v1/entities/DE-R2503_HRB12871/network.

People with significant control

4 people
NameRoleFromSource
Dieter Reinekeofficer—Germany registry
Matthias Peinertofficer—Germany registry
Michael Conradofficer—Germany registry
Stephanie Doctor Jostofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100