DOSSIERS / BAHAG BETEILIGUNGS GMBH
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Company dossier

BAHAG Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB90396 · M1201_HRB90396 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BAHAG Beteiligungs GmbH
de
M1201_HRB90396
de
dissolved
de
c/o HUECK Rheinische GmbH, Helmholtzstraße 9, 41749 Viersen.
de

Connections

8 links
Shared operator — likely the same administrator
SIGNIFICANT SOFTWAREShared officer / director · 9 share thisBAHAG Beteiligungs GmbHShared officer / director · 9 share thisMB Verwaltungs GmbHShared officer / director · 9 share thisHUECK Rheinische GmbHShared officer / director · 9 share thisCompeto Beteiligungs GmbHShared officer / director · 9 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 5 of 8 — full graph via /v1/entities/DE-M1201_HRB90396/network.

People with significant control

3 people
NameRoleFromSource
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry
Gerald Ebnersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAHAG Beteiligungs 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