DOSSIERS / BBE BAU UND BODEN ENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

BBE Bau und Boden Entwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17281 · R3101_HRB17281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BBE Bau und Boden Entwicklungsgesellschaft mbH
de
R3101_HRB17281
de
active
de
Theaterstraße 1-3, 52062 Aachen.
de

Companies at this address

11 total
BBE Bau und Boden Entwicklungsgesellschaft mbHdissolvedCD City Development GmbH & Co. KGdissolvedCD City Development Verwaltungs GmbHactiveDOMICIL Objektverwaltungsgesellschaft mbHactiveDüsseldorf, Schadowstraße 50 GmbHactiveDüsseldorf, Schadowstraße 52 GmbHdissolvedMK Beteiligungs GmbH & Co. KGdissolvedP.E.A. Projektentwicklung Adalbertstraße GmbHactiveP.E.A. Projektentwicklungsgesellschaft Adalbertstraße mbH & Co. KGdissolvedP.E.K. Projektentwicklung Kaiserplatz-Galerie GmbH & Co. KGdissolved

Connections

9 links
Shared operator — likely the same administrator
P.E.A. Projektentwicklung Adalbertstraße GmbHShared officer / director · 10 share thisTEB Tivoli Eissporthalle Betreibergesellschaft mbHShared officer / director · 10 share thisHPG Verwaltungsgesellschaft mbHShared officer / director · 10 share thisid. mediendesign GmbHShared officer / director · 10 share thisCD City Development Verwaltungs GmbHShared officer / director · 10 share thisSirius Geschäftsführungs- und Verwaltungsgesellschaft mbHShared officer / director · 10 share thisWOMAN'S OUTFIT Textilhandelsgesellschaft mbHShared officer / director · 10 share thisDelta Invest Verwaltungsgesellschaft mbHShared officer / director · 10 share thisP.E.K. Beteiligungs 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

2 people
NameRoleFromSource
Herbert PontzenAuthorized representative—Germany registry
Thorsten Figgeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBE Bau und Boden Entwicklungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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