DOSSIERS / BETON-VERTRIEB BONN-KÖLN GMBH
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Company dossier

Beton-Vertrieb Bonn-Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87728 · R3306_HRB87728 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Beton-Vertrieb Bonn-Köln GmbH
de
R3306_HRB87728
de
active
de
Adamstraße 22, 50996 Köln.
de

Companies at this address

21 total
A & C Grundvermögen GmbH & Co. KGactiveC. & N. Rau KGactiveC. & T. Rau KGactiveHeinrich-Konen-Straße Verwaltungs GmbHactiveHORST, Handels- und Transport-AktiengesellschaftdissolvedHORST, Handels- und Transport-AktiengesellschaftactiveHorst & Jüssen Verwaltungs-GmbHactiveJ. & E. Horst GmbH & Co. KGactiveJ. & E. Horst GmbH & Co. KGdissolvedJ. & E. Horst Verwaltungsgesellschaft mit beschränkter HaftungactiveOTENBRUCH GmbHactiveRau Management GmbH & Co. KGactiveRau Real Estate GmbHactiveRheinische-Provinzial-Basaltwerke Gesellschaft mit beschränkter HaftungdissolvedRheinische-Provinzial-Basaltwerke Gesellschaft mit beschränkter HaftungdissolvedRKG Beteiligungs GmbH & Co. KGactiveSchwadorfer Hof GmbH & Co. KGdissolvedSchwadorfer Hof Verwaltungs GmbHactiveSEILBAHNSTRAßE GmbHactiveThermofer Verwaltungsgesellschaft mbHactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
RENTA Autovermietung GmbHShared officer / director · 10 share thisJ. & E. Horst Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisRKG Markenwelt Verwaltungs-GmbHShared officer / director · 10 share thisJ. &. E. Horst Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisHartmann Architekten GmbHShared officer / director · 10 share thisKlaus Hartmann GmbHShared officer / director · 10 share thisBeton-Vertrieb Bonn-Köln GmbHShared officer / director · 10 share thisBonner Autohaus GmbHShared officer / director · 10 share thisJ. & E. Horst GmbH & Co. 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.

People with significant control

2 people
NameRoleFromSource
Christopher Rauofficer—Germany registry
Otto Hartmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Beton-Vertrieb Bonn-Köln GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100