DOSSIERS / BAT FLEISCHHANDEL GMBH
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Company dossier

BAT Fleischhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12568 · R2713_HRB12568 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
BAT Fleischhandel GmbH
de
R2713_HRB12568
de
active
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 GmbHdissolvedBaulandinvest 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

10 links
Shared operator — likely the same administrator
Česká lesnická společnost Plzeň, p. s.Shared officer / director · 4 share thisSpolečenství vlastníků jednotek Koterovská 2194/92, PlzeňShared officer / director · 4 share thisDEV-Pack GmbHShared officer / director · 4 share thisTRM GmbHShared officer / director · 8 share thisFLAVORTECH INT. LTDShared officer / director · 8 share thisKATALEA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMICCANO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisAGROS SERVICE LIMITEDShared officer / director · 8 share thisMKS ONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBAT Fleischhandel GmbHShared 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

3 people
NameRoleFromSource
Anatoli Trebtauofficer—Germany registry
Anatoli Trebtausole representation—Germany registry
Jiri Bousesole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100