DOSSIERS / B&B PLANBAU GMBH
← SearchExport PDF
Company dossier

B&B Planbau GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB106910 · M1201_HRB106910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B&B Planbau GmbH
de
M1201_HRB106910
de
dissolved
de
Hugo-Junkers-Straße 5, 60386 Frankfurt am Main.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AB Bau Management GmbHactiveA.B&G Bau GmbHdissolvedASV Service GmbHactiveAxelan GmbHactiveFRAcility Management GmbHactiveHA Real Estate GmbHactiveIDA Bauorganisation GmbHdissolvedIzairi`s GmbHactivePolat Immobilien GmbHactivePPP Regionale Bauinvest GmbHactiveRiMen Transport GmbHactiveRMC Rhein-Main Construct GmbHactiveSafeness Security GmbHactiveSafe Security GmbHactiveSAN-Bau GmbH BauorganisationdissolvedSAN-Bau GmbH BauorganisationactiveS.R. Trading Company GmbHactiveZM Bau GmbHactive

People with significant control

7 people
NameRoleFromSource
Daniel Böhmeofficer—Germany registry
Jan-Michael Schenkofficer—Germany registry
Nenad Salopekofficer—Germany registry
Daniel Böhmesole representation—Germany registry
Dumitru Victor Giurcoiusole representation—Germany registry
Jan-Michael Schenksole representation—Germany registry
Nenad Salopeksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.B&G Bau GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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