DOSSIERS / TBH TRANSPORTBETON HELLWEG VERWALTUNGS-GMBH
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Company dossier

TBH Transportbeton Hellweg Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB5463 · R2809_HRB5463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TBH Transportbeton Hellweg Verwaltungs-GmbH
de
R2809_HRB5463
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Exakt Kiesaufbereitung GmbHShared officer / director · 7 share thisPaderborner Transport - Beton - Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBörde Beton GmbHShared officer / director · 7 share thisHeidelberger Beton Westfalen-Nordhessen Verwaltungs-GmbHShared officer / director · 7 share thisANNELIESE Beton Verwaltungs-GmbHShared officer / director · 7 share thisHellweg Baustoffe Verwaltungs GmbHShared officer / director · 7 share thisHeidelberger Beton Niedersachsen-Süd Verwaltungs-GmbHShared officer / director · 10 share thisHeidelberger Beton Westfalen-Nordhessen Verwaltungs-GmbHShared officer / director · 10 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 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
Ansko Neumannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ansgar Bahnersofficer—Germany registry
Ansko Neumannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hellweg Baustoffe Verwaltungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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