DOSSIERS / BHA BAUSTOFFE - HANDEL - AUFBEREITUNG LIMITED
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Company dossier

BHA Baustoffe - Handel - Aufbereitung Limited

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71897 · R3306_HRB71897 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BHA Baustoffe - Handel - Aufbereitung Limited
de
R3306_HRB71897
de
dissolved
de
Elchweg 1, 50259 Pulheim.
de

Connections

8 links
Shared operator — likely the same administrator
BHA Baustoffe - Handel - Aufbereitung LimitedShared officer / director · 3 share thisIMMO-RENT GERMANY LTD. Zweigniederlassung DeutschlandShared officer / director · 3 share thisCosmetic Studio Elke GmbHShared registered address · 7 share thisBHA Baustoffe - Handel - Aufbereitung LimitedShared registered address · 7 share thisTrafcom Verkehrstechnik GmbHShared registered address · 7 share thisRombergpark Immobilien Ltd. & Co. KGShared registered address · 7 share thisEquity Service GmbHShared registered address · 7 share thisEquity Service GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Karl-Heinz Nellesofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BHA Baustoffe - Handel - Aufbereitung Limited · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100