DOSSIERS / BAKUTI DREIUNDVIERZIGSTE BETEILIGUNGS GMBH
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Company dossier

Bakuti Dreiundvierzigste Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB201871 · P2305_HRB201871 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Bakuti Dreiundvierzigste Beteiligungs GmbH
de
P2305_HRB201871
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
TG hyLIFT GmbHShared officer / director · 5 share thisTeupen Beteiligungsgesellschaft mbHShared officer / director · 5 share thisTeupen Maschinenbau GmbHShared officer / director · 5 share thisMaschinenbau und Service Holding GmbHShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
Andreas Grochowiakofficer—Germany registry
Thomas Baguschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bakuti Zweiundvierzigste Beteiligungs GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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