DOSSIERS / BETONSTAHLVERLEGUNG AS 24 GMBH
← SearchExport PDF
Company dossier

Betonstahlverlegung AS 24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70326 · R3306_HRB70326 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Betonstahlverlegung AS 24 GmbH
de
R3306_HRB70326
de
dissolved
de
Mozartstr.
de

Companies at this address

342 total

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

0895 Private-Funds-Abwicklungsgesellschaft mbHactive4-Sterne Reisen e. K.activeAbfluss GmbH BruderekactiveACEMA Schmid + Co. Gesellschaft mit beschränkter Haftungactiveadvasco GmbHactiveAeromedic - Logistic UG (haftungsbeschränkt)activeAIR KRAFT Helicopter Service eKactiveAllande Immobilien Beratung und Verwaltung GmbHactivea | m | | medienservice e. k.activeAmpertaler Malerteam - Held + Nolte GmbHactiveAndreas Gleissner oHGactiveAngelika Salge Geschäfts- und Führungsinnovation e.K.activeAnton Guggemos e.K.dissolvedARCRIMA UG (haftungsbeschränkt)dissolvedArtemis GmbHactiveArzberg Porzellan Vertriebs GmbHdissolvedASB-Sozialdienst gemeinnützige Gesellschaft mit beschränkter HaftungactiveAT&C - Bautechnik GmbHactiveAuto Kenan GmbH & Co. KGactiveB5 Immobilienprojekte Mecklenburg UG (haftungsbeschränkt)active

+322 more

Connections

14 links
Shared operator — likely the same administrator
EURO EQUINEShared officer / director · 5 share thisTank- und Waschpark Ötigheim GmbHShared officer / director · 5 share thisEURO SURFShared officer / director · 5 share thisAMS SERVICE GmbHShared officer / director · 5 share thisposITive solutions s.r.o.Shared officer / director · 12 share thisBetonstahlverlegung AS 24 GmbHShared officer / director · 12 share thisNord-West Hochbau GmbHShared officer / director · 12 share thisStahl - Tec Montage GmbHShared officer / director · 12 share thisTanzbar GmbHShared officer / director · 12 share thisS & M Bauservice GmbHShared officer / director · 12 share thisFazli Dämmtechnik GmbHShared officer / director · 12 share thisStahl-Tec Montage GmbHShared officer / director · 12 share thisRF Baugesellschaft mbHShared officer / director · 12 share thisBSS GmbHShared 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

2 people
NameRoleFromSource
Marc JensenAuthorized representative—Germany registry
Sevenc Simsekofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Betonstahlverlegung AS 24 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100