DOSSIERS / BILSTEIN INDUSTRIEBETEILIGUNGEN KG
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Company dossier

BILSTEIN INDUSTRIEBETEILIGUNGEN KG

GERMANY · COMPANY
KYBE ID: DE-R2602_HRA1746 · R2602_HRA1746 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
BILSTEIN INDUSTRIEBETEILIGUNGEN KG
de
R2602_HRA1746
de
active
de

Connections

18 links
Shared operator — likely the same administrator
BILSTEIN GmbH & Co. KGShared officer / director · 3 share thisO. Lux GmbH & Co.Shared officer / director · 7 share thisSCI MALOEShared officer / director · 7 share thisHeine Optotechnik Verwaltungs-GmbHShared officer / director · 7 share thisSARL ACTION CONTROLES BATIMENTShared officer / director · 7 share thisHeine Optotechnik GmbH & Co KGShared officer / director · 7 share thisLaserschweißen Heine GmbHShared officer / director · 7 share thisVOGELSANG INDUSTRIEBETEILIGUNGEN KGShared officer / director · 12 share thisBILSTEIN VERWALTUNG GmbHShared officer / director · 12 share thisC. VOGELSANG VERWALTUNG GmbHShared officer / director · 12 share thisBILSTEIN SERVICE GmbHShared officer / director · 12 share thisVOGELSANG BETEILIGUNG GmbHShared officer / director · 12 share thisHUVO VERWALTUNG GmbHShared officer / director · 12 share thisHUVO HANDEL VERWALTUNG GmbHShared officer / director · 12 share thisBILSTEIN BETEILIGUNG GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2602_HRA1746/network.

People with significant control

7 people
NameRoleFromSource
Marc Torsten OehlerAuthorized representative—Germany registry
Gerhard Koppelbergofficer—Germany registry
Helmut Heineofficer—Germany registry
Ilse Bilsteinofficer—Germany registry
Ingrid Oehlerofficer—Germany registry
Marc Torsten Oehlerofficer—Germany registry
Thomas Diplomingenieur Gräserofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100