Key facts
dissolvedHani Bau GmbH
de
M1710_HRB7124
de
dissolved
de
Oranienstr.
de
Company dossier
Hani Bau GmbH
RISK SCORE21LOW RISK
Companies at this address
29 total4 YOU Silverstorm CXIII Ltd. & Co KG4YOU Silverstorm CXXVIII Ltd. & Co. KG4YOU Silverstorm CXXVI Ltd. & Co. KGBYB LTDCourtial-Reisen Verwaltungs GmbHDie Goldkinder GmbHEiscafé San Remo Telgte Unternehmergesellschaft (haftungsbeschränkt)Feilnerhöfe Grundbesitz GmbHGerodi LimitedHasir Gastronomie GmbHICI - Immunochemical Intelligence GmbHKOM Media & Marketing GmbHKurth und Heuser GmbH u. Co.KGKurt und Gerd Schmidt GmbHLakshmi Entertainment GmbHMAP GmbHNexlet GmbHOranien Gesellschaft mit beschränkter Haftung - SteuerberatungsgesellschaftOranienstraße 45 GmbHPraxis für Physikalische Therapie Oranienstrasse 158 GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Arif Hasic | officer | — | Germany registry |
| Arif Hasic | sole representation | — | Germany registry |
| Jelena Slavic | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wald Bau GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100