DOSSIERS / HANS BERGSCHNEIDER GMBH
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Company dossier

Hans Bergschneider GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB5517 · R2809_HRB5517 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Hans Bergschneider GmbH
de
R2809_HRB5517
de
dissolved
de
Kleiststr.
de

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-portraet.studio Onlinemarketing UG (haftungsbeschränkt)activeAhlke IT-Systeme GmbHactiveAnevay GmbHdissolvedArBa GmbHdissolvedARCADIS UG (haftungsbeschränkt)dissolvedAutohaus Hohenfeld GmbHactiveBADIMEX Services GmbHactiveBADIMEX Services GmbHdissolvedBDW, Inh. Volker Dieckmann e.K.activeBERKOM Immobilien GmbHactiveBerolina Bowling Strike Inn GmbHactiveBGG Abwicklungsgesellschaft mbHactiveBIG Consult GmbHactiveBodensteiner Mine Consulting GmbHactiveBRECO GmbH & Co. Grundstücksvermietung und Verpachtung KGactiveBRECO Zahnscheiben Beteiligungsgesellschaft mbHactiveBruno Gmünder Handels GmbHdissolvedCarolin Fischer Consulting GmbHdissolvedCommunardo Products GmbHactiveComPayment Beteiligungs GmbHdissolved

+55 more

Connections

10 links
Shared operator — likely the same administrator
Revitalis GmbHShared officer / director · 3 share thisAutohaus Bergschneider GmbHShared officer / director · 3 share thisB & W Office World marei GmbH & Co. KGShared officer / director · 11 share thisIMS GmbHShared officer / director · 11 share thisDieckmann Beteiligungs GmbHShared officer / director · 11 share thisNemo Verwaltung GmbHShared officer / director · 11 share thisMöbelspedition Lipperland GmbHShared officer / director · 11 share thisIHT Innovative Heiztechnik Projekt GmbHShared officer / director · 11 share thisJoker Import GmbHShared officer / director · 11 share thisBDW, Inh. Volker Dieckmann e.K.Shared officer / director · 11 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
Volker DieckmannAuthorized representative—Germany registry
Günter Bertelsmeierofficer—Germany registry
Karl Jaworskyofficer—Germany registry
Volker Dieckmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Autohaus Bergschneider GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100