DOSSIERS / BILSTEIN HANDEL KG
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Company dossier

BILSTEIN HANDEL KG

GERMANY · COMPANY
KYBE ID: DE-R2602_HRA3411 · R2602_HRA3411 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
BILSTEIN HANDEL KG
de
R2602_HRA3411
de
active
de
Im Weinhof 36, 58119 Hagen.
de

Companies at this address

15 total
BILSTEIN BERCHUM GmbH & Co. KGactiveBILSTEIN BERCHUM VERWALTUNG GmbHactiveBILSTEIN BETEILIGUNG GmbHactiveBILSTEIN GmbH & Co. KGactiveBILSTEIN HANDEL KGactiveBILSTEIN INTERNATIONAL GmbH & Co. KGactiveBILSTEIN INTERNATIONAL VERWALTUNG GmbHactiveBILSTEIN SERVICE GmbHactiveC. VOGELSANG HANDEL GmbH & Co. KGactiveC. VOGELSANG HANDEL VERWALTUNG GmbHactiveVOGELSANG BETEILIGUNG GmbHactiveVOGELSANG HANDEL KGactiveVOGELSANG HANDEL VERWALTUNG GmbHactiveVOGELSANG INDUSTRIEBETEILIGUNGEN KGactive

Connections

22 links
Shared operator — likely the same administrator
VOGELSANG HANDEL KGShared officer / director · 6 share thisOehler Beteiligungsgesellschaft mbHShared officer / director · 6 share thisHeine Optotechnik Verwaltungs-GmbHShared officer / director · 7 share thisSARL ACTION CONTROLES BATIMENTShared officer / director · 7 share thisSCI MALOEShared officer / director · 7 share thisLaserschweißen Heine GmbHShared officer / director · 7 share thisBILSTEIN GmbH & Co. KGShared officer / director · 7 share thisHeine Optotechnik GmbH & Co KGShared officer / director · 7 share thisO. Lux GmbH & Co.Shared officer / director · 7 share thisHUGO VOGELSANG GmbH & Co. KGShared officer / director · 9 share thisC. VOGELSANG HANDEL GmbH & Co. KGShared officer / director · 9 share thisBILSTEIN BETEILIGUNG GmbHShared officer / director · 12 share thisHUVO VERWALTUNG GmbHShared officer / director · 12 share thisHUGO VOGELSANG HANDEL GmbH & Co. KGShared officer / director · 12 share thisC. VOGELSANG HANDEL VERWALTUNG 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 22 — full graph via /v1/entities/DE-R2602_HRA3411/network.

People with significant control

8 people
NameRoleFromSource
Marc T OehlerAuthorized representative—Germany registry
BILSTEIN SERVICE GmbH, Hagen (Amtsgericht Hagen HRB 2138).officer—Germany registry
Helmut Heineofficer—Germany registry
Hilmar Doctor Westerbarkeyofficer—Germany registry
Ilse Bilsteinofficer—Germany registry
Ingrid Oehlerofficer—Germany registry
Marc T Oehlerofficer—Germany registry
Rolf Diplomingenieur Doktoringenieur Jansenofficer—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