DOSSIERS / BILFINGER ARNHOLDT GMBH
← SearchExport PDF
Company dossier

Bilfinger arnholdt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8346 · R2507_HRB8346 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 35Risk signals 6Sources

Key facts

active
Bilfinger arnholdt GmbH
de
R2507_HRB8346
de
active
de
Engelbertstr.
de

Companies at this address

31 total
Altenheim Betriebsgesellschaft Süd GmbHdissolvedAlten- und Pflegeheim Sieglar GmbHdissolvedA.M.T.S. GmbHactiveAutomobilzentrum Gelsenkirchen UG (haftungsbeschränkt)activeBrauner & Salomon Rechtsanwaltsgesellschaft mbHactiveBrockhoff Holding GmbHactiveConsivia HR Global Solutions GmbHactiveCross Marketing Produktion GmbHactiveCube GmbHactiveDemotex GmbHactiveDKHS UG (haftungsbeschränkt) & Co. KGactiveESRA NRW Krankenpflegebetriebe & Gesundheitsdienste und Soziale Betreuung überörtlicher Krankenpflegedienst Unternehmergesellschaft (haftungsbeschränkt)dissolvedHaB Immobilien GmbHactiveInto Media GmbHactiveKfzDeal24 Unternehmergesellschaft (haftungsbeschränkt)activeKRB - HAUSTECHNIK GMBHdissolvedLM+ - Leistungsmanagement GmbHactiveLogo Group GmbHactiveMedeon GmbHactiveMRR Maler Rhein-Ruhr GmbH & Co. KGactive

+11 more

Connections

35 links
Shared operator — likely the same administrator
Arnholdt G.m.b.H.Shared officer / director · 2 share thisRI Management GmbHShared officer / director · 3 share thisPlake Gerüstbau GmbHShared officer / director · 3 share thisPlake Dachtechnik & Gerüstbau GmbHShared officer / director · 3 share thisDCV Property Solutions Komplementär GmbHShared officer / director · 3 share thisBilfinger OKI Isoliertechnik GmbHShared officer / director · 4 share thisR&M International GmbHShared officer / director · 4 share thisG+H ISOLIERUNG GmbHShared officer / director · 4 share thisBIS OKI Insulation GmbHShared officer / director · 4 share thisBilfinger OKI Isoliertechnik GmbHShared officer / director · 4 share thisR&M Fassadentechnik Südwest GmbHShared officer / director · 5 share thisR&M Baudienstleistungen GmbHShared officer / director · 5 share thisLenovo (Deutschland) GmbHShared officer / director · 6 share thisPAI Beteiligungsverwaltungsgesellschaft mbH & Co. KGShared officer / director · 6 share thisProSport Region Stuttgart GmbHShared officer / director · 6 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 35 — full graph via /v1/entities/DE-R2507_HRB8346/network.

People with significant control

26 people
NameRoleFromSource
Hans-Michael Göpfertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Harald Stöhrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ingo Halftermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Brodofficer—Germany registry
Dieter Butzekofficer—Germany registry
Franciscus Maria Elisabeth Geertsofficer—Germany registry
Hans-Michael Göpfertofficer—Germany registry
Harald Stöhrofficer—Germany registry
Holger Hornigofficer—Germany registry
Ingo Bergsofficer—Germany registry
Ingo Halfterofficer—Germany registry
Kai Grothuesmannofficer—Germany registry
Klaus-Günter Lemkeofficer—Germany registry
Klaus Harzheimofficer—Germany registry
Matthias Budelofficer—Germany registry
Michael Eckofficer—Germany registry
Michael Erkelenzofficer—Germany registry
Niklas Wiegandofficer—Germany registry
Peter Rusitschkaofficer—Germany registry
Ralf Politzeofficer—Germany registry
Robert Huberofficer—Germany registry
Sören Plakeofficer—Germany registry
Timur Tavasofficer—Germany registry
Ulrich Arnholdtofficer—Germany registry
Walter Lanoisofficer—Germany registry
Winfried Hofmannofficer—Germany registry

Risk signals

6 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bilfinger Gerber GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Robert Huber (officer) matches PEP Robert T. Huber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Huber (officer) matches PEP Robert J. Huber — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 75?

6 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100