DOSSIERS / BMTI - BAUMASCHINENTECHNIK INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

BMTI - Baumaschinentechnik International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31 · R3306_HRB31 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
BMTI - Baumaschinentechnik International GmbH
de
R3306_HRB31
de
dissolved
de
Siegburger Straße 241, 50679 Köln.
de

Companies at this address

38 total
CML Construction Services GmbHactiveDBR Döbelner Baustoff und Recycling GmbHdissolvedDeutsche Asphalt Brandenburg GmbHdissolvedDYWIDAG Verwaltungsgesellschaft mbHactiveEstrella Projektfinanzierung GmbHdissolvedF. Kirchhoff GmbHactiveF. Kirchhoff Straßenbau GmbH & Co. KGdissolvedKieswerk Rheinbach Gesellschaft mit beschränkter HaftungactiveKirchner Holding GmbHdissolvedLAS GmbH Lauterhofener Asphalt und Straßenbau GesellschaftdissolvedNorthern Energy SeaWind II. GmbHactiveOffshore Services Cuxhaven GmbHdissolvedOffshore Services Cuxhaven GmbHactivePreusse Baubetriebe Berlin-Brandenburg GmbHdissolvedROBA Asphaltmischwerke Düsseldorf GmbHdissolvedROBA Asphaltmischwerke Hohenlimburg GmbHdissolvedROBA Baustoff GmbH LeipzigdissolvedROBA Kieswerk Merseburg GmbHactiveROBA Transportbeton GmbHdissolvedSchotterwerk Schmohlhöhe GmbHdissolved

+18 more

Connections

5 links
Shared operator — likely the same administrator
STRABAG BMTI Verwaltung GmbHShared officer / director · 2 share thisBAURENT Baumaschinen Miet-Service GmbHShared officer / director · 2 share thisVoith Paper Rolls GmbH & Co. KGShared officer / director · 4 share thisVoith Paper Rolls Verwaltungs GmbHShared officer / director · 4 share thisMUNJA-Zentrum für KFZ-Technik GmbHShared officer / director · 4 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

7 people
NameRoleFromSource
Frank Beckerofficer—Germany registry
Günther Möllersofficer—Germany registry
Kay-Holger Timmofficer—Germany registry
Thomas Fischerofficer—Germany registry
Thomas Hacklofficer—Germany registry
Wolfgang D Spiessofficer—Germany registry
Wolfgang Schmitzofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100