DOSSIERS / ANNELIESE BETON VERWALTUNGS-GMBH
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Company dossier

ANNELIESE Beton Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9127 · R2713_HRB9127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ANNELIESE Beton Verwaltungs-GmbH
de
R2713_HRB9127
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
UNIKATOO Management GmbHShared officer / director · 5 share thisBetonpumpen-Service Niedersachsen Verwaltungs-GmbHShared officer / director · 5 share thisBetotech GmbH, Baustofftechnisches LaborShared officer / director · 5 share thisHeidelberger Beton Westfalen-Nordhessen Verwaltungs-GmbHShared officer / director · 7 share thisHellweg Baustoffe Verwaltungs GmbHShared officer / director · 7 share thisExakt Kiesaufbereitung GmbHShared officer / director · 7 share thisTBH Transportbeton Hellweg Verwaltungs-GmbHShared officer / director · 7 share thisBörde Beton GmbHShared officer / director · 7 share thisPaderborner Transport - Beton - Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisHeidelberger Beton Rheinland Verwaltungs-GmbHShared officer / director · 10 share thisHeidelberger Beton GmbHShared officer / director · 10 share thisHeidelberger Beton Rhein-Ruhr Verwaltungs-GmbHShared officer / director · 10 share thisHeidelberger Beton Westfalen-Nordhessen Verwaltungs-GmbHShared officer / director · 10 share thisHeidelberger Beton Niedersachsen-Süd Verwaltungs-GmbHShared officer / director · 10 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

7 people
NameRoleFromSource
Klaus Schneidermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Jestermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ulrich Dörrmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ansgar Bahnersofficer—Germany registry
Ansko Neumannofficer—Germany registry
Björn Hemkenofficer—Germany registry
Ingo Rüdiger-Lothmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (betotech Lausitz Verwaltungs-GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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