Key facts
dissolvedA.B&G Bau GmbH
de
M1201_HRB106845
de
dissolved
de
Hugo-Junkers-Straße 5, 60386 Frankfurt am Main.
de
Company dossier
A.B&G Bau GmbH
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAB Bau Management GmbHASV Service GmbHAxelan GmbHB&B Planbau GmbHFRAcility Management GmbHHA Real Estate GmbHIDA Bauorganisation GmbHIzairi`s GmbHPolat Immobilien GmbHPPP Regionale Bauinvest GmbHRiMen Transport GmbHRMC Rhein-Main Construct GmbHSafeness Security GmbHSafe Security GmbHSAN-Bau GmbH BauorganisationSAN-Bau GmbH BauorganisationS.R. Trading Company GmbHZM Bau GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Böhme | officer | — | Germany registry |
| Giuseppa Amato | officer | — | Germany registry |
| Daniel Böhme | sole representation | — | Germany registry |
| Renata Baran-Baier | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A.B&G Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100