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_HRB4993 · R3101_HRB4993 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BBE Bau und Boden Entwicklungsgesellschaft mbH
de
R3101_HRB4993
de
dissolved
de
Plange Mühle 1, 40221 Düsseldorf.
de

Companies at this address

61 total

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

ART X BRAND Network GmbHactiveASTOC plus GmbHactiveBlue Brain GmbHactivecdgn.net GmbHdissolvedcdgn.net GmbHdissolvedcitizenoffice Beteiligungs-GmbHactiveClever Energie GmbHactiveCreative Production Ingenfeld GmbHactiveDecoprojekt Europe GmbHdissolveddrinks of mind GmbHdissolvedecx international GmbHactiveecx international GmbHdissolvedecx.io germany GmbHactiveextract public relations GmbH & Co. KGactiveFASHION SOLUTIONS GmbHactiveGuess? Deutschland GmbHactiveHarbour Property Holding GmbHactiveHKM Heike´s Kleiner Musikverlag GmbHdissolvedHPPE 1 GmbHactiveIMF Casa Stupenda GmbHactive

+41 more

Connections

5 links
Shared operator — likely the same administrator
BBE Bau und Boden Entwicklungsgesellschaft mbHShared officer / director · 2 share thisAachener Fußgängerzonen GmbHShared officer / director · 5 share thisGeschwister Sauren GmbHShared officer / director · 5 share thisH & S Leiterplatten Service GmbHShared officer / director · 5 share thisAR Immobiliengesellschaft mbHShared 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

3 people
NameRoleFromSource
Manuel Christian KolkoAuthorized representative—Germany registry
Thorsten Figgemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerd Saurenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

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 43?

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