DOSSIERS / BAKUTI ZWEIUNDACHTZIGSTE BETEILIGUNGS GMBH
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Company dossier

Bakuti Zweiundachtzigste Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB213944 · P2305_HRB213944 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Bakuti Zweiundachtzigste Beteiligungs GmbH
de
P2305_HRB213944
de
dissolved
de
Millenkamp 7-8, 48653 Coesfeld.
de

Connections

14 links
Showing 12 of 14 — full graph via /v1/entities/DE-P2305_HRB213944/network.

People with significant control

3 people
NameRoleFromSource
Hendrik Voßmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thomas BaguschofficerGermany registry
Lubert Winneckensole representationGermany 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 Dreiundachtzigste 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