DOSSIERS / BBK IMMOBILIENHANDELS- UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

BBK Immobilienhandels- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9682 · R2507_HRB9682 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BBK Immobilienhandels- und Verwaltungsgesellschaft mbH
de
R2507_HRB9682
de
active
de
Köhler Straße 45, 46286 Dorsten.
de

Connections

5 links
Shared operator — likely the same administrator
BBK Immobilienhandels-und Verwaltungsgesellschaft mbHShared officer / director · 2 share thisHeike Wentz Hausverwaltung e.K.Shared registered address · 5 share thisVBB GmbHShared registered address · 5 share thisVBB GmbHShared registered address · 5 share thisBBK Immobilienhandels-und Verwaltungsgesellschaft mbHShared registered address · 5 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

2 people
NameRoleFromSource
Dirk WentzAuthorized representative—Germany registry
Dirk Husmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBK Immobilienhandels-und Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — 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