DOSSIERS / BETON UNION RHEIN-RUHR VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Beton Union Rhein-Ruhr Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB6283 · R2503_HRB6283 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
Beton Union Rhein-Ruhr Verwaltungs GmbH
de
R2503_HRB6283
de
dissolved
de
Schederhofstraße 105, 45145 Essen.
de

Connections

21 links
Shared operator — likely the same administrator
BLR Betonlogistik Rhein-Ruhr Verwaltungs GmbHShared officer / director · 3 share thisBLR Betonlogistik Rhein-Ruhr Verwaltungs GmbHShared officer / director · 3 share thisF & D Grundstücksgesellschaft mbHShared officer / director · 4 share thisD & M Immobilien- u. Verwaltungs GmbH.Shared officer / director · 4 share thisBETONPLUS GmbHShared officer / director · 6 share thisElskes BBS Verwaltungsgesellschaft mbHShared officer / director · 6 share thisMELIUS Baustofftechnik GmbHShared officer / director · 6 share thisTransportbeton u. Betonstein-Werk Herten Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisDyckerhoff Transportbeton Marl Verwaltungs GmbHShared officer / director · 6 share thisBETON "UNION" RUHR-LENNE VERWALTUNGS- GmbHShared officer / director · 7 share thisWupper Transportbeton Verkauf Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBeton Union Verwaltungsgesellschaft mbHShared officer / director · 7 share thisMTB Beton "Union" GmbHShared officer / director · 7 share thisFertigmörtel Sauerland GmbHShared officer / director · 7 share thisHeinrich Becker Verwaltungs GmbHShared officer / director · 7 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_HRB6283/network.

People with significant control

7 people
NameRoleFromSource
Anna Hägeleofficer—Germany registry
Christof Heinzerlingofficer—Germany registry
Cord Krumsiekofficer—Germany registry
Frank Kochofficer—Germany registry
Guido Hübenerofficer—Germany registry
Lothar Diedrichofficer—Germany registry
Thomas Harbauerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BETON "UNION" RUHR-LENNE VERWALTUNGS- GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Koch (officer) matches PEP Frank Koch — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100