DOSSIERS / BAK BAU GMBH
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Company dossier

BAK Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB710399 · B8535_HRB710399 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BAK Bau GmbH
de
B8535_HRB710399
de
dissolved
de
Lahnstr.
de

Companies at this address

68 total

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

ARGOS Verwaltungs- und Treuhandgesellschaft mbHdissolvedAykho Events & Service GmbHdissolvedAykho Events & Service GmbHactiveBayerische Real Estate GmbHactiveBayerische Real Estate GmbHdissolvedBone Media GmbHdissolvedbyXperience GmbHactiveCEWA 2001 Fenster - Türen - Bauelemente GmbHactiveCONNECTIONS Forwarding & Trading GmbHactiveCONPIE GmbHdissolvedd + b Projekt Entwicklung UG (haftungsbeschränkt)dissolvedDelta GmbHdissolvedDietz Tiefbau GmbHactiveEINRICHTUNGSHAUS DETERS GMBHdissolvedElektrotechnik Thimm GmbHactiveeuro transmitter - Gesellschaft für medialen Transfer mbHactiveFerak Berlin GmbHactiveFORTUNALE UG (haftungsbeschränkt)dissolvedGear4music GmbHactiveGenesis 395. Vermögensverwaltungs GmbHdissolved

+48 more

Connections

5 links
Shared operator — likely the same administrator
HSC LUCCA HOME DECOR S.R.L.Shared officer / director · 3 share thisNo-Limit GmbHShared officer / director · 3 share thisBAK Bau GmbHShared officer / director · 4 share thisMedia-Com Telekommunikation GmbHShared officer / director · 4 share thisBETO-SAN GmbHShared officer / director · 4 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
Ali Aytac Köksalofficer—Germany registry
Fatih Türkofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100