DOSSIERS / TRANSPORTBETONWERK AHLEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Transportbetonwerk Ahlen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB8515 · R2713_HRB8515 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Transportbetonwerk Ahlen Gesellschaft mit beschränkter Haftung
de
R2713_HRB8515
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Transportbetonwerk Warendorf Holding GmbHShared officer / director · 9 share thisTransportbetonwerk Trebbin-Beteiligungsgesellschaft mbHShared officer / director · 9 share thisWBG Warendorfer Betonprüfgesellschaft mbHShared officer / director · 9 share thisBKW Baustoff-Großhandels-Verwaltungsgesellschaft mbHShared officer / director · 9 share thisTransportbetonwerk Warendorf-Beteiligungsgesellschaft mbHShared officer / director · 9 share thisTransportbetonwerk Drensteinfurt Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisTransportbetonwerk Beckum Beteiligungsgesellschaft mbHShared officer / director · 9 share thisTransportbetonwerk Münster-Beteiligungsgesellschaft mbHShared 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.

People with significant control

2 people
NameRoleFromSource
Georg Dreesofficer—Germany registry
Rainer Beforthofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Transportbetonwerk Ahlen GmbH & Co. Kommanditgesellschaft · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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