DOSSIERS / FIRSTSQUARE GMBH
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Company dossier

FirstSquare GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB714309 · B8535_HRB714309 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FirstSquare GmbH
de
B8535_HRB714309
de
active
de
Schwetzinger Straße 88, 76139 Karlsruhe.
de

Connections

12 links
Shared operator — likely the same administrator
Firstsquare OHGShared registered address · 2 share thisCornelius GmbHShared officer / director · 12 share thisBowa Geschäftsführungsgesellschaft mbHShared officer / director · 12 share thisDBG Catch 2 GmbHShared officer / director · 12 share thisAuto - Baumann GmbHShared officer / director · 12 share thisBAT Mechanik GmbHShared officer / director · 12 share thisBaumann GmbH BauunternehmungShared officer / director · 12 share thisDBG Catch 1 GmbHShared officer / director · 12 share thisDBG Catch 3 GmbHShared officer / director · 12 share thisFirstsquare OHGShared officer / director · 12 share thisCornelius Verwaltungs GmbHShared officer / director · 12 share thisIngenieurbüro Baumann e.K. Inhaber: Jochen BaumannShared 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

1 people
NameRoleFromSource
Jochen Baumannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Firstsquare OHG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100