Key facts
dissolvedBLR Betonlogistik Rhein-Ruhr Verwaltungs GmbH
de
R3306_HRB68834
de
dissolved
de
Lerchenspornweg 17, 50765 Köln.
de
Company dossier
BLR Betonlogistik Rhein-Ruhr Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Hägele | Authorized representative | — | Germany registry |
| Anna Hägele | officer | — | Germany registry |
| Frank Koch | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Beton Union Rhein-Ruhr Verwaltungs GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Koch (officer) matches PEP Frank Koch — member of the Iowa House of Representatives, United States. 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