DOSSIERS / HKW-BETON VERWALTUNGS GMBH
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Company dossier

HKW-Beton Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB3897 · R2602_HRB3897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
HKW-Beton Verwaltungs GmbH
de
R2602_HRB3897
de
active
de

Connections

16 links
Shared operator — likely the same administrator
TBL Transportbeton Libur Verwaltungs-GmbHShared officer / director · 8 share thisTBM Transportbeton Münster Verwaltungs-GmbHShared officer / director · 8 share thisCEMEX Heat Recovery GmbHShared officer / director · 8 share thisMTB Meinerzhagener Transportbeton Verwaltungs-GmbHShared officer / director · 8 share thisTBG Transportbeton Gohfeld Verwaltungs-GmbHShared officer / director · 8 share thisBVR Betonvertrieb Rheinland GmbHShared officer / director · 8 share thisOT Oberbergische Transportbeton Verwaltungs-GmbHShared officer / director · 8 share thisSTB Sauerländer Transportbeton GmbHShared officer / director · 10 share thisHolcim Transportbeton-Verwaltungs GmbHShared officer / director · 10 share thisWencker Verwaltungs-GmbHShared officer / director · 10 share thisTransportbeton-Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisTransportbeton-Werk MARK GmbHShared officer / director · 10 share thisxebex GmbHShared officer / director · 10 share thisFertigmörtel Sauerland GmbHShared officer / director · 10 share thisSirena Handelsgesellschaft für elektrotechnische Produkte mbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R2602_HRB3897/network.

People with significant control

5 people
NameRoleFromSource
Detlef Kempfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Kempfofficer—Germany registry
Hans Christian Doctor Langeofficer—Germany registry
Hartmut Stietzelofficer—Germany registry
Rainer Oelzeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TBU Transportbeton Unna Verwaltungs-GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100