DOSSIERS / BUTLERS HANDEL GMBH
← SearchExport PDF
Company dossier

Butlers Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55858 · R3306_HRB55858 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Butlers Handel GmbH
de
R3306_HRB55858
de
active
de
Hohenzollernring 16-18, 50672 Köln.
de

Companies at this address

43 total
Abocollect I GmbHactiveBOOK KINGS GmbHactiveButlers Beteiligungs GmbHactiveButlers GmbH & Co. KGactiveButlers Holding GmbH & Co. KGactiveButlers Import GmbHactiveButlers Invest GmbHactiveChicos Event GmbHactiveENERNOVUM Asset 1 GmbH & Co. KGactiveENERNOVUM Asset 1 Verwaltungs-GmbHactiveENERNOVUM GmbH & Co. KGactiveENERNOVUM Verwaltungs-GmbHactiveIC Immo Creativ I Invest GmbHactiveIdeenreich Invest GmbHactiveJulius Bau Grundbesitz GmbHactiveMH Wohnquartier Mülheimer Höfe GmbHactiveMust-have Cosmetics GmbHactivePorz 2020 Projektgesellschaft mbHactivePSL Professional Beauty Products GmbHdissolvedPSL Professional Beauty Products GmbHactive

+23 more

Connections

25 links
Shared operator — likely the same administrator
Butlers Holding Management GmbHShared officer / director · 9 share thisButlers Invest GmbHShared officer / director · 9 share thisIdeenreich Invest GmbHShared officer / director · 9 share thisButlers Holding Management GmbHShared officer / director · 9 share thisCubeServ GmbHShared officer / director · 9 share thisAlta Via Consulting GmbHShared officer / director · 9 share thisTopRange GmbHShared officer / director · 9 share thisSweCon GmbHShared officer / director · 10 share thisFinestTastes GmbHShared officer / director · 10 share thisAERO WORLD GERMANY UG (haftungsbeschränkt)Shared officer / director · 10 share thisSika Deutschland GmbHShared officer / director · 10 share thisHolzapfel Immobilien GmbHShared officer / director · 10 share thisGolfagentur Limited Niederlassung DeutschlandShared officer / director · 10 share thisGolfagentur Online UG (haftungsbeschränkt)Shared officer / director · 10 share thisHolzapfel & Cie. KGShared officer / director · 10 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 25 — full graph via /v1/entities/DE-R3306_HRB55858/network.

People with significant control

8 people
NameRoleFromSource
Jörg ArndtAuthorized representative—Germany registry
Jörg FunkeAuthorized representative—Germany registry
Sebastian Paulus DeuterAuthorized representative—Germany registry
Frank Holzapfelofficer—Germany registry
Jörg Arndtofficer—Germany registry
Jörg Funkeofficer—Germany registry
Reinhard Blankeofficer—Germany registry
Sebastian Paulus Deuterofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100