DOSSIERS / BILSTEIN VERWALTUNG GMBH
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Company dossier

BILSTEIN VERWALTUNG GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB862 · R2602_HRB862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
BILSTEIN VERWALTUNG GmbH
de
R2602_HRB862
de
active
de

Connections

23 links
Shared operator — likely the same administrator
ista Deutschland GmbHShared officer / director · 3 share thisREAL Immobilien Hamburg GmbHShared officer / director · 3 share thisC. VOGELSANG HANDEL VERWALTUNG GmbHShared officer / director · 3 share thisBILSTEIN BERCHUM VERWALTUNG GmbHShared officer / director · 3 share thisBILSTEIN GmbH & Co. KGShared officer / director · 4 share thisHUGO VOGELSANG GmbH & Co. KGShared officer / director · 9 share thisC. VOGELSANG HANDEL GmbH & Co. KGShared officer / director · 9 share thisMannesmann Precision Tubes GmbHShared officer / director · 11 share thisBILSTEIN INTERNATIONAL VERWALTUNG GmbHShared officer / director · 11 share thisVOGELSANG HANDEL VERWALTUNG GmbHShared officer / director · 11 share thisKießling Druck + Service GmbHShared officer / director · 11 share thiskießling werbedruck & verlag GmbHShared officer / director · 11 share thisWunderhaus GmbHShared officer / director · 11 share thisBILSTEIN BETEILIGUNG GmbHShared officer / director · 12 share thisBILSTEIN SERVICE 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 23 — full graph via /v1/entities/DE-R2602_HRB862/network.

People with significant control

7 people
NameRoleFromSource
Bernd Grummeofficer—Germany registry
Dipl.-Wirtsch.-Ing Diplomingenieurofficer—Germany registry
Gerald Zwickelofficer—Germany registry
Hilmar Doctor Westerbarkeyofficer—Germany registry
Ilse Bilsteinofficer—Germany registry
Marc Torsten Oehlerofficer—Germany registry
Martin Kießlingofficer—Germany registry

Risk signals

2 matched
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 (C. VOGELSANG VERWALTUNG 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