DOSSIERS / BHARAT FORGE GLOBAL HOLDING GMBH
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Company dossier

Bharat Forge Global Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6669 · R2602_HRB6669 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Bharat Forge Global Holding GmbH
de
R2602_HRB6669
de
active
de
Mittelstraße 64, 58256 Ennepetal.
de

Connections

25 links
Shared operator — likely the same administrator
Bharat Forge CDP GmbHShared officer / director · 2 share thisGfA-Gesellschaft für Automotivtechnik mbHShared officer / director · 2 share thisFriedberg Produktionsgesellschaft mbHShared officer / director · 3 share thisFORMTEIL- UND SCHRAUBENWERK FINSTERWALDE GMBHShared officer / director · 3 share thisBF New Technologies GmbHShared officer / director · 3 share thisSchüle Slovakia, s.r.o.Shared officer / director · 4 share thisBharat Forge CDP GmbHShared registered address · 4 share thisBHARAT FORGE BETEILIGUNGS GmbHShared officer / director · 4 share thisWuppermann Beteiligungsgesellschaft mbHShared officer / director · 4 share thisBharat Forge Halver GmbHShared registered address · 4 share thisRheinsee 460. V V GmbHShared registered address · 4 share thisANHK GmbHShared officer / director · 4 share thisBharat Forge Holding GmbHShared officer / director · 4 share thisBF New Technologies GmbHShared officer / director · 5 share thisBharat Forge Aluminiumtechnik Verwaltungs 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2602_HRB6669/network.

People with significant control

16 people
NameRoleFromSource
Martin Kübelbäckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin von Wernemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Weismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arndt Doctor Laßmannofficer—Germany registry
Bruno Weilerofficer—Germany registry
Dirk Secklerofficer—Germany registry
Eckard Rudauofficer—Germany registry
Frank Bornscheuerofficer—Germany registry
Jürgen Schwanofficer—Germany registry
Lars-Ulrich Kahlofficer—Germany registry
Martin Kübelbäckofficer—Germany registry
Martin von Werneofficer—Germany registry
Michael Belasusofficer—Germany registry
Michael Kasperskiofficer—Germany registry
Michael Weisofficer—Germany registry
Sebastian Bechtleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bharat Forge Halver GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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