DOSSIERS / BTL VERWALTUNGS GMBH
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Company dossier

BTL Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6681 · R2706_HRB6681 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BTL Verwaltungs GmbH
de
R2706_HRB6681
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Elkendorf GmbHShared officer / director · 2 share thisLATRA GmbHShared officer / director · 4 share thisGülker Spedition & Logistik GmbHShared officer / director · 4 share thisOelrich GmbHShared officer / director · 4 share thisLabor- und Medizintechnik Specht GmbHShared officer / director · 7 share thisSF Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisSF Verwaltungs-GmbHShared officer / director · 7 share thisSpecht Feinkost Verwaltungs-GmbHShared officer / director · 7 share thisSF Verwaltungs-GmbHShared officer / director · 7 share thisPOWER + VISION GMBHShared officer / director · 7 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

4 people
NameRoleFromSource
Bernd Spechtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eric-Peter Kaufmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Heugerofficer—Germany registry
Rudi Oelrichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SF Verwaltungs-GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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