DOSSIERS / BATTENFELD GMBH
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Company dossier

Battenfeld GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3595 · R2604_HRB3595 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Battenfeld GmbH
de
R2604_HRB3595
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
FRIEDRICHShared officer / director · 2 share thisECKI Event GmbHShared officer / director · 2 share thisBattenfeld GmbHShared officer / director · 3 share thisBattenfeld Industrietechnik GmbHShared officer / director · 3 share thisDMB Deutsche Mobilbeton GmbHShared officer / director · 3 share thisBattenfeld Industrietechnik GmbHShared officer / director · 3 share thisWittmann Battenfeld Beteiligungs GmbHShared officer / director · 4 share thisBattenfeld Kunststoffmaschinen GmbHShared officer / director · 4 share thisKDE Beteiligungs GmbHShared officer / director · 4 share thisMeergans GmbHShared officer / director · 5 share thisKreis Verkaufsfahrzeuge GmbHShared officer / director · 5 share thisKreis Immobilien GmbHShared officer / director · 5 share thisBühler GmbHShared officer / director · 9 share thisDürr Systems GmbHShared officer / director · 9 share thisBühler GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R2604_HRB3595/network.

People with significant control

9 people
NameRoleFromSource
Dietrich Doctor Hunoldofficer—Germany registry
Fritz Doctor Dornerofficer—Germany registry
Helmut Eckardtofficer—Germany registry
Hubert Friedrichofficer—Germany registry
Markus Walter Mendeofficer—Germany registry
Stefan Gödelofficer—Germany registry
Thomas Finklofficer—Germany registry
Thomas Kreisofficer—Germany registry
Ulrich Hallemeierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Battenfeld GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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