DOSSIERS / BBD BETEILIGUNGSDIENSTE GMBH
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Company dossier

BBD Beteiligungsdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB47728 · R3306_HRB47728 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
BBD Beteiligungsdienste GmbH
de
R3306_HRB47728
de
active
de
Schloßstr.
de

Companies at this address

539 total

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

1000 Volt Gesellschaft für innovative Medienkommunikation mbHdissolved3S Business Consulting GmbHactiveAAA Capital - Atlantic Verwaltung Investitionsgesellschaft mbHdissolvedAAA Capital Game Production and Sales GmbHdissolvedAAA Capital Game Production and Sales GmbH & Co. Fonds Nr. 1 KGdissolvedAAA Capital Immobilien Vermietungs- und Verwaltungs-Gesellschaft mbHdissolvedAAA Capital Neue Medien BeteiligungsGmbHdissolvedAAA Capital Neue Medien GmbH & Co. KGdissolvedAB Akustik e. K.activeAbel und Schäfer GmbH & Co. KGactiveABS Vertriebs GmbHactiveAGRO-Makler Bartsch GmbH & Co. KGactiveAIS Immobilien GmbHdissolvedAlfina Gesellschaft für Vermittlung und Projektierung von Immobilien GmbHactiveAmbulante Pflege Westmünsterland GmbH - APW -activeAmbulanter Pflegedienst PflegeEngel UG (haftungsbeschränkt)activeAndré Kiesewalter "Kopielot" eingetragener Kaufmannactive"Apotheke am Mühlenhof", Inh. Stefanie Hentrich-Röper e. K.activeappboxx digiversum GmbHactivearchmo plus Produktions GmbHactive

+519 more

Connections

17 links
Shared operator — likely the same administrator
MINICAR Baden-Baden GmbHShared officer / director · 4 share thisJU zweite Vermögensverwaltungs GmbHShared officer / director · 4 share thisED Verwaltungs GmbHShared officer / director · 4 share thisSGS TOOL GmbHShared officer / director · 5 share thisBKD Service GmbHShared officer / director · 5 share thisNeher-SGS GmbHShared officer / director · 5 share thisA: CO Holding GmbH Steuerberatungsgesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisCDS - Customer Data Services GmbHShared officer / director · 11 share thisH-ZWO Agentur für Kommunikation GmbHShared officer / director · 11 share thisDiabetes-MOBIL gGmbHShared officer / director · 11 share thisadexes GmbHShared officer / director · 11 share thisARIADNE sechzehn GmbHShared officer / director · 11 share thisCCG Consulting Berlin GmbHShared officer / director · 11 share thisVdK Einkaufs- und Versicherungsservice GmbHShared officer / director · 11 share thisARIADNE neunzehn GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB47728/network.

People with significant control

5 people
NameRoleFromSource
Carl Erik KoehlerAuthorized representative—Germany registry
Klaus Günter SchmidtAuthorized representative—Germany registry
Michael OmmerAuthorized representative—Germany registry
Carl Erik Koehlerofficer—Germany registry
Elisabeth Wratilofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100