DOSSIERS / BAT FLEISCHHANDEL GMBH
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Company dossier

BAT Fleischhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB4033 · R2706_HRB4033 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BAT Fleischhandel GmbH
de
R2706_HRB4033
de
dissolved
de
Nevinghoff 16, 48147 Münster.
de

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Access Management Consulting GmbHdissolvedaddwalk GmbHactiveAdvania Data Centers GmbHactiveAGI Befrachtungsgesellschaft mbH & Co. KGactiveAGI Verwaltungsgesellschaft mbHactiveAKR-Service GmbHdissolvedAL4U GmbHactiveAY-Telecom UG (haftungsbeschränkt)activeA-Z Gartenhaus-GmbH.dedissolvedBaby-Startpunkt GmbHdissolvedBAT Fleischhandel GmbHactiveBaulandinvest GmbH & Co. KGactiveBaulandinvest Verwaltungs GmbHactiveBetaGuard Sicherheitssysteme GmbHdissolvedBM Invest GmbHdissolvedBM Invest GmbHactiveBZ Objektbetriebsgesellschaft mbH & Co.KGdissolvedBZ Objektverwaltungs GmbHdissolvedCasa de Espania GmbH & Co. KGactiveCasa de Espania Verwaltungs GmbHactive

+44 more

Connections

9 links
Shared operator — likely the same administrator
Helmut Brouwers GmbH Alu-ElementeShared officer / director · 3 share thisBisping GmbH & Co. KGShared officer / director · 3 share thisAGROS SERVICE LIMITEDShared officer / director · 8 share thisMKS ONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisKATALEA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisTRM GmbHShared officer / director · 8 share thisBAT Fleischhandel GmbHShared officer / director · 8 share thisMICCANO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFLAVORTECH INT. LTDShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
Anatoli TrebtauAuthorized representative—Germany registry
Markus Bispingofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100