DOSSIERS / BHARAT FORGE CDP GMBH
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Company dossier

Bharat Forge CDP GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10053 · R2602_HRB10053 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Bharat Forge CDP GmbH
de
R2602_HRB10053
de
active
de
Mittelstraße 64, 58256 Ennepetal.
de

Connections

12 links
Shared operator — likely the same administrator
Bharat Forge Global Holding GmbHShared officer / director · 2 share thisRheinsee 460. V V GmbHShared registered address · 4 share thisBharat Forge Halver GmbHShared registered address · 4 share thisSchüle Slovakia, s.r.o.Shared officer / director · 4 share thisANHK GmbHShared officer / director · 4 share thisBharat Forge Global Holding GmbHShared registered address · 4 share thisBHARAT FORGE BETEILIGUNGS GmbHShared officer / director · 5 share thisBF New Technologies GmbHShared officer / director · 5 share thisBF New Technologies GmbHShared officer / director · 5 share thisBKF-Schule GmbHShared officer / director · 6 share thisCarrier Kältetechnik Deutschland GmbHShared officer / director · 6 share thisCarrier Refrigeration eServices 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.

People with significant control

4 people
NameRoleFromSource
Frank Bornscheuerofficer—Germany registry
Jürgen Schwanofficer—Germany registry
Michael Kasperskiofficer—Germany registry
Sebastian Bechtleofficer—Germany registry

Risk signals

3 matched
medium

Single-bidder procurement pattern

3 of 5 public-tender wins had only ONE bidder (60%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BHARAT FORGE BETEILIGUNGS GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 41?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+10
Single-bidder procurement pattern
Composite risk score41/100