DOSSIERS / BIG HOLDING GMBH
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Company dossier

BIG Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19271 · R3101_HRB19271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BIG Holding GmbH
de
R3101_HRB19271
de
active
de
Otto-Hahn-Straße 2, 52531 Übach-Palenberg.
de

Connections

5 links
Shared operator — likely the same administrator
thermodämm Flächenheizungssysteme GmbHShared registered address · 2 share thisHolzverarbeitung Wendehausen GmbHShared officer / director · 5 share thisthermodämm Flächenheizungssysteme GmbHShared officer / director · 5 share thisMABANAFT Deutschland Beteiligungs GmbHShared officer / director · 5 share thisGBIT GmbHShared officer / director · 5 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
Frank MontagAuthorized representative—Germany registry
Frank Montagmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100