DOSSIERS / BTS BAUTRÄGER & SANIERUNGSGESELLSCHAFT M.B.H. & CO. KOMMANDITGESELLSCHAFT
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Company dossier

BTS Bauträger & Sanierungsgesellschaft m.b.H. & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA2013 · R2507_HRA2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BTS Bauträger & Sanierungsgesellschaft m.b.H. & Co. Kommanditgesellschaft
de
R2507_HRA2013
de
dissolved
de
Kurt-Schumacher-Straße 374, 45897 Gelsenkirchen.
de

Connections

5 links
Shared operator — likely the same administrator
"WGB" Wohnungsbaugesellschaft mbHShared registered address · 3 share thisKHB Wohnungsbaugesellschaft mbH & Co. KGShared registered address · 3 share thisGIV Gesellschaft für Immobilien, Verwaltung und Verwertung mit beschränkter HaftungShared officer / director · 4 share this"WGB" Wohnungsbaugesellschaft mbHShared officer / director · 4 share thisBTS Bauträger & Sanierungs Gesellschaft mit beschränkter HaftungShared officer / director · 4 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
Siegfried Hegemannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BTS Bauträger & Sanierungs Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100