DOSSIERS / NIKOS BAU GMBH
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Company dossier

NIKOS BAU GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB48293 · M1114_HRB48293 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NIKOS BAU GmbH
de
M1114_HRB48293
de
dissolved
de
Marie-Curie-Ring 7, 63477 Maintal.
de

Connections

5 links
Shared operator — likely the same administrator
NIKOS BAU GmbHShared officer / director · 3 share thisIK - Planung GmbHShared officer / director · 5 share thisI.S.T. GmbHShared officer / director · 5 share thisVB Fassaden GmbHShared officer / director · 5 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 4 of 5 — full graph via /v1/entities/DE-M1114_HRB48293/network.

People with significant control

2 people
NameRoleFromSource
Alexandros Afentoulidissole representation—Germany registry
Viktor Bergersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100