DOSSIERS / BILSTEIN SERVICE GMBH
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Company dossier

BILSTEIN SERVICE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB2138 · R2602_HRB2138 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

active
BILSTEIN SERVICE GmbH
de
R2602_HRB2138
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 HANDEL KGactiveBILSTEIN INTERNATIONAL GmbH & Co. KGactiveBILSTEIN INTERNATIONAL VERWALTUNG GmbHactiveC. VOGELSANG HANDEL GmbH & Co. KGactiveC. VOGELSANG HANDEL VERWALTUNG GmbHactiveVOGELSANG BETEILIGUNG GmbHactiveVOGELSANG HANDEL KGactiveVOGELSANG HANDEL VERWALTUNG GmbHactiveVOGELSANG INDUSTRIEBETEILIGUNGEN KGactive

Connections

41 links
Shared operator — likely the same administrator
MPATYShared officer / director · 2 share thisBILSTEIN GmbH & Co. KGShared officer / director · 3 share thisStahlo Stahlservice Verwaltungs-GmbHShared officer / director · 5 share thisBecker Besitz GmbHShared officer / director · 5 share thisHUGO VOGELSANG GmbH & Co. KGShared officer / director · 5 share thisBecker Stahl GmbHShared officer / director · 5 share thisBecker Stahl-Service GmbHShared officer / director · 5 share thisthyssenkrupp Hohenlimburg GmbHShared officer / director · 7 share thisSonderstab GmbHShared officer / director · 7 share thisSchäfer & Schäfer Immobilien GmbHShared officer / director · 7 share thisSARL ACTION CONTROLES BATIMENTShared officer / director · 7 share thisCity Dienstleistungen & IT-Service Gudensberg UG (haftungsbeschränkt)Shared officer / director · 7 share thisThyssenKrupp Rasselstein GmbHShared officer / director · 7 share thisMTS Grundbesitz GmbHShared officer / director · 7 share thisVOGELSANG HANDEL VERWALTUNG GmbHShared officer / director · 7 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 41 — full graph via /v1/entities/DE-R2602_HRB2138/network.

People with significant control

17 people
NameRoleFromSource
Dimitar Yotsovofficer—Germany registry
Hartmut Heckermannofficer—Germany registry
Helmut Mühlnickelofficer—Germany registry
Ilse Bilsteinofficer—Germany registry
Ingrid Oehlerofficer—Germany registry
Jörg von Prondzinskiofficer—Germany registry
Karl Standeraofficer—Germany registry
Marc Torsten Oehlerofficer—Germany registry
Martin Kießlingofficer—Germany registry
Melanie Gräserofficer—Germany registry
Melanie Schäferofficer—Germany registry
Michael Ullrichofficer—Germany registry
Pascal Schülerofficer—Germany registry
Rolf Doctor Ing Jansenofficer—Germany registry
Stefan Schulte-Kramerofficer—Germany registry
Thomas Diplomingenieur Gräserofficer—Germany registry
Ulrich Doctor Roeskeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B & W Service GmbH & Co. KG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Dimitar Yotsov (officer) matches PEP Dimitar Yotsov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100