DOSSIERS / BAUSCHUTTDEPONIE HOLZWEILERHOF GMBH
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Company dossier

Bauschuttdeponie Holzweilerhof GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20809 · R3101_HRB20809 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Bauschuttdeponie Holzweilerhof GmbH
de
R3101_HRB20809
de
active
de
Lambert-Schlun-Weg 5, 52538 Gangelt-Niederbusch.
de

Connections

15 links
Shared operator — likely the same administrator
SCHLUN Baulogistik OHGShared registered address · 4 share thisEngelbert Schmitz Sand- und Kiesgruben GmbH & Co. KGShared registered address · 4 share thisEngelbert Schmitz Sand- und Kiesgruben GmbH & Co. KGShared registered address · 4 share thisSCHLUN Umwelt GmbH & Co. KGShared officer / director · 5 share thisEngelbert Schmitz Sand- und Kiesgruben GmbH & Co. KGShared officer / director · 5 share thisBHR Baumaschinenbetrieb Handel mit Baustoffen und Maschinen Recycling GmbHShared officer / director · 5 share thisSCHLUN Umwelt Verwaltungs-GmbHShared officer / director · 5 share thisBauschuttdeponie Holzweilerhof GmbHShared officer / director · 10 share thisBjörn Schlun Holding GmbHShared officer / director · 10 share thisSCHLUN Real Estate Verwaltungs-GmbHShared officer / director · 10 share thisATZ Automobiltestzentrum GmbHShared officer / director · 10 share thisOPRA Living GmbHShared officer / director · 10 share thisSCHLUN Baulogistik Verwaltungs-GmbHShared officer / director · 10 share thisBjörn Schlun Grundbesitz GmbHShared officer / director · 10 share thisBjörn Schlun Verwaltung 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
Björn SchlunAuthorized representative—Germany registry
Bernd Neinofficer—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 (Bauschuttdeponie Holzweilerhof GmbH · 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