DOSSIERS / BTE BETEILIGUNGS GMBH
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Company dossier

BTE Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87061 · R3306_HRB87061 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
BTE Beteiligungs GmbH
de
R3306_HRB87061
de
dissolved
de
Richmodstraße 6, 50667 Köln.
de

Companies at this address

197 total

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

ABD Allgemeine Baudienstleistungsgesellschaft mbHdissolvedALANTYS Technology GmbHactiveBITLOG Consulting GmbHdissolvedCCI GmbHdissolvedChristoph Kauter GmbH & Co. Green Energie KGdissolvedColonia Sicherheitsdienste e.K.dissolvedCortys AGdissolvedDIKuB AG; Deutsches Institut für KundenBindungdissolvedD.K. Sys GmbHdissolvedESC - Enterprise Services Company GmbHdissolvedEuronet Bau GmbHdissolvedEuronet Bau GmbHactiveEvolution Brokerage GmbHdissolvedFalck Rettungsdienst GmbHdissolvedGläser Metallwaren GmbHdissolvedGolden Time GmbHdissolvedGolden Time GmbHdissolvedHamburg - Köln - Express GmbHactiveHumboldt Kultur- und Bildungsdienste GmbHdissolvedICM Concepts GmbHdissolved

+177 more

Connections

18 links
Shared operator — likely the same administrator
Regionalbus Braunschweig GmbH - RBB -Shared officer / director · 6 share thisWeser-Ems Busverkehr GmbH (WEB)Shared officer / director · 6 share thisBTE Beteiligungs GmbHShared officer / director · 7 share thisDB Schenker Rail GmbHShared officer / director · 7 share thisBTE BahnTouristikExpress GmbHShared officer / director · 7 share thisDB Cargo AktiengesellschaftShared officer / director · 7 share thisWBL GmbHShared officer / director · 8 share thisS-Bahn Hamburg GmbHShared officer / director · 8 share thisODEG Ostdeutsche Eisenbahn GmbHShared officer / director · 8 share thisDB Verkehrsgesellschaft mbHShared officer / director · 8 share thisINGCA INGENIEURLEISTUNGEN GmbHShared officer / director · 9 share thisHamburg - Köln - Express GmbHShared officer / director · 9 share thisRDC AUTOZUG Sylt GmbHShared officer / director · 9 share thisDr. Carstensen & Dr. Carstensen Planungsgesellschaft für Hoch- und Gewerbebauten mbHShared officer / director · 9 share thisRailway Management GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R3306_HRB87061/network.

People with significant control

6 people
NameRoleFromSource
Markus Doctor HunkelAuthorized representative—Germany registry
Karsten-Udo Nagelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carsten Carstensenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Carstensenofficer—Germany registry
Karsten-Udo Nagelofficer—Germany registry
Martin Tamckeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100