DOSSIERS / BAB A7 NEUMÜNSTER-HAMBURG BETRIEBSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

BAB A7 Neumünster-Hamburg Betriebsverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25606 · R2503_HRB25606 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
BAB A7 Neumünster-Hamburg Betriebsverwaltungsgesellschaft mbH
de
R2503_HRB25606
de
active
de
Alfredstr.
de

Companies at this address

172 total

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

AEGIS Immobilien GmbHdissolvedAEGIS Immobilien GmbHactiveamberscoot GmbHactiveAREAL Beteiligungs-GmbHactiveAREAL Betriebsanlagen GmbHactiveAREAL Dienstleistung-Beteiligungs-GmbHactiveAREAL Entwicklung GmbH & Co.KGactiveAREAL Forstwirtschaft GmbH & Co.KGactiveAREAL Freiflächen GmbH & Co.KGactiveAREAL Geschäftsführungs-GmbHactiveAREAL Gewerbe I GmbH & Co.KGactiveAREAL Gewerbe II GmbH & Co.KGactiveAREAL Grundstücks-GmbHactiveAREAL Holding GmbHactiveAREAL Immoblien und Beteiligungs-GmbHactiveAREAL Immo Essen GmbHactiveAREAL Real Estate GmbHactiveAREAL Vermögensverwaltungs-GmbHactiveAREAL Verwaltungs-GmbHactiveAVW Appel - Verwaltungsgesellschaft mbHactive

+152 more

Connections

19 links
Shared operator — likely the same administrator
Schroeder & Sohn GmbHShared officer / director · 2 share thisKEMNA Projekt GmbHShared officer / director · 2 share thisHOCHTIEF PPP Schulpartner GmbH & Co. KGShared officer / director · 4 share thisHOCHTIEF PPP Schulpartner Verwaltungs GmbHShared officer / director · 4 share thisSTRABAG Großprojekte GmbHShared officer / director · 5 share thisKirchhoff Stuttgart Beteiligungs-GmbH.Shared officer / director · 5 share thisE S B KIRCHHOFF GmbHShared officer / director · 5 share thisBAB A 4 Eisenach Hörselberge Autobahnverwaltungsgesellschaft mbHShared officer / director · 7 share thisBAB A7 Neumünster-Hamburg Autobahnverwaltungsgesellschaft mbHShared officer / director · 7 share thisThüringische Autobahnverwaltungsgesellschaft mbHShared officer / director · 7 share thisA8 Ulm-Augsburg Betriebsverwaltungsgesellschaft mbHShared officer / director · 7 share thisA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHShared officer / director · 7 share thisA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGroth & Co. Projektentwicklung GmbHShared officer / director · 8 share thisGoldmann International GmbHShared officer / director · 8 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 19 — full graph via /v1/entities/DE-R2503_HRB25606/network.

People with significant control

8 people
NameRoleFromSource
Christoph Boeningerofficer—Germany registry
Gianluca Beraldoofficer—Germany registry
Matthias Schroederofficer—Germany registry
Rainer Goldmannofficer—Germany registry
Thomas Kleinofficer—Germany registry
Thomas Laib-Wegenerofficer—Germany registry
Thomas Wöhlerofficer—Germany registry
Walter Doctor Fleischerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A8 Ulm-Augsburg Betriebsverwaltungsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Klein (officer) matches PEP Thomas Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100