DOSSIERS / WEBER BAU- & DIENSTLEISTUNG GMBH
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Company dossier

Weber Bau- & Dienstleistung GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB26545 · M1906_HRB26545 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Weber Bau- & Dienstleistung GmbH
de
M1906_HRB26545
de
active
de
Anna-Birle-Straße 9, 55252 Mainz-Kastel.
de

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKCE GmbHdissolvedAKCE GmbHactiveAkkus PlanBau UG (haftungsbeschränkt)dissolvedANL AGENTUR GmbHdissolvedANL AGENTUR GmbHactiveAsfalu UG (haftungsbeschränkt)dissolvedAuto Becker GmbHactiveAVRAM Transport GmbHactiveBriefdienst RB Rüsselsheim UG (haftungsbeschränkt)dissolvedBSS Bioenergy Solution & Service GmbHactiveCD Webuy UG (haftungsbeschränkt)activeDer MOEBELHUND LTD, Niederlassung DeutschlanddissolvedDream Company UG (haftungsbeschränkt)dissolvedDSL Dienstleistungen Unternehmergesellschaft (haftungsbeschränkt)dissolvedefei Baudienstleistungen GmbHdissolvedEichhorn Handelsgesellschaft mbHactiveEL & BA - Projektbau GmbHdissolvedESP 1750 GmbHdissolvedEVE-BAU GmbHactiveFP Warenhandelsgesellschaft m.b.H.dissolved

+60 more

Connections

22 links
Shared operator — likely the same administrator
CLEVER Personaleinsatz GmbHShared officer / director · 3 share thisING-TRADE s.r.o.Shared officer / director · 3 share thisFORWARD Personalservice GmbHShared officer / director · 7 share thisDEMIRTAS METAL SRLShared officer / director · 7 share thisMemo´s Solution LimitedShared officer / director · 7 share thisM&K Automobile und Handel LimitedShared officer / director · 7 share thisDGOMShared officer / director · 7 share thisAZ PIECES AUTOSShared officer / director · 7 share thisTransporte-Logistik Suleyman Sahin GmbHShared officer / director · 8 share thisMS HOLDINGShared officer / director · 8 share thisTransporte-Logistik S. Sahin GmbHShared officer / director · 8 share thisIsar Dienstleistungs GmbHShared officer / director · 8 share thisSL AUTOShared officer / director · 8 share thisallRein GmbHShared officer / director · 8 share thisFSShared officer / director · 8 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 15 of 22 — full graph via /v1/entities/DE-M1906_HRB26545/network.

People with significant control

8 people
NameRoleFromSource
Adem Kacmazofficer—Germany registry
Mehmet Demirtasofficer—Germany registry
Muammer Kilicibüyükofficer—Germany registry
Süleyman Sahinofficer—Germany registry
Adem Kacmazsole representation—Germany registry
Aladar Rézmüvessole representation—Germany registry
Mehmet Demirtassole representation—Germany registry
Süleyman Sahinsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Weber Bau- & Dienstleistung 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
Shared registered address
Composite risk score43/100