DOSSIERS / BT TEXTIL VERWALTUNGS GMBH
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Company dossier

BT Textil Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB7913 · R3101_HRB7913 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
BT Textil Verwaltungs GmbH
de
R3101_HRB7913
de
dissolved
de
Bahnhofstraße 21, 26180 Rastede.
de

Companies at this address

23 total
Becker & Führen Tuche Vertriebs GmbHdissolvedBecker Textil GmbHdissolvedBT Pensions-Verwaltungs GmbHactiveBT Textil Verwaltungs GmbHactiveCurro Vertriebs GmbHactiveDAUN & CIE. Immobilien AG & Co. KGdissolvedDAUN & Co. Immobilien GmbHactiveDaun & Co. Immobilien OHGdissolvedDMD Verwaltungs GmbHactiveELMIC Service und Immobilien GmbHdissolvedELMIC Zweite Immobiliengesellschaft mbHdissolvedFühren Tuche GmbHactiveHanse Real Estate GmbHactiveIBS Immobilien Bad Salzungen GmbHdissolvedKBC Manufaktur Koechlin, Baumgartner & Cie. GmbHdissolvedKBC Verwaltungs GmbHdissolvedMaytex GmbHdissolvedNeue Palla Immobilien GmbHactiveNEV New Energy GmbH & Co. KGactiveSchaub Lorenz Deutschland GmbHdissolved

+3 more

Connections

14 links
Shared operator — likely the same administrator
Becker & Führen Tuche Vertriebs GmbHShared officer / director · 3 share thisBecker & Führen Tuche Verwaltungs GmbHShared officer / director · 3 share thisBecker & Führen Tuche Vertriebs GmbHShared officer / director · 3 share thisACapella GmbHShared officer / director · 4 share thisBecker & Führen Tuche Vertriebs GmbHShared officer / director · 4 share thisBecker Tuche GmbH & Co. KGShared officer / director · 12 share thisPalla Creativ Textiltechnik Verwaltungs GmbHShared officer / director · 12 share thisBT Textil Verwaltungs GmbHShared officer / director · 12 share thisFühren Tuche GmbHShared officer / director · 12 share thisBecker Textil GmbHShared officer / director · 12 share thisPalla Creativ Textiltechnik Verwaltungs GmbHShared officer / director · 12 share thisNeue Palla Service GmbHShared officer / director · 12 share thisBecker Tuche Verwaltungs GmbHShared officer / director · 12 share thisBT Pensions-Verwaltungs GmbHShared officer / director · 12 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

6 people
NameRoleFromSource
Claas DaunAuthorized representative—Germany registry
Christoph Königsofficer—Germany registry
Claas Daunofficer—Germany registry
Dieter Peter Biervertofficer—Germany registry
Fritz Erasmus Angeleofficer—Germany registry
Hauke Beckerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KBC Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100