DOSSIERS / BETOTECH GMBH, BAUSTOFFTECHNISCHES LABOR
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Company dossier

Betotech GmbH, Baustofftechnisches Labor

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB40165 · R3306_HRB40165 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Betotech GmbH, Baustofftechnisches Labor
de
R3306_HRB40165
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
VBS Versicherungsdienst GmbHShared officer / director · 4 share thisHolcim Beton und Zuschlagstoffe (NRW) GmbHShared officer / director · 4 share thisHeidelberger Beton Rhein-Ruhr Verwaltungs-GmbHShared officer / director · 4 share thisBetotech GmbH, Baustofftechnisches LaborShared officer / director · 12 share thisTBH Transportbeton Hamburg Verwaltungs-GmbHShared officer / director · 12 share thisBetotech Verwaltungs-GmbHShared officer / director · 12 share thisRollbeton GmbHShared officer / director · 12 share thisHeidelberger Beton GmbHShared officer / director · 12 share thisAktiv Markt Petersen e. K.Shared officer / director · 12 share thisTransrapid International Verwaltungsgesellschaft mbHShared officer / director · 12 share thisbetotech Sachsen GmbHShared officer / director · 12 share thisHans-Jürgen Petersen Bau GmbHShared officer / director · 12 share thisTÜV SÜD Chemie Service GmbHShared officer / director · 12 share thisJohannes Petersen Inh. Hans-Jürgen Petersen e. KfmShared 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

3 people
NameRoleFromSource
Hans-Jürgen Petersenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hans Edermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans Ederofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Betotech GmbH, Baustofftechnisches Labor · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hans Eder (officer) matches PEP Hans Eder — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100