DOSSIERS / I UND N-BAU GMBH, BÜRO FÜR BAUWESEN UND BAUDURCHFÜHRUNG
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Company dossier

I und N-BAU GmbH, Büro für Bauwesen und Baudurchführung

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB9905 · P2305_HRB9905 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
I und N-BAU GmbH, Büro für Bauwesen und Baudurchführung
de
P2305_HRB9905
de
active
de
Liebigstr.
de

Companies at this address

294 total

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

2M-Nord GmbHactiveA. Felsl GmbHactiveAg Autoteile eKactiveÄGLIN GmbHdissolvedAHG Autohandelsgesellschaft mbHdissolvedAlbrecht GmbHactiveamm automobil marketing gmbhdissolvedAMU Electronics GmbHactiveAndreas Niedersüß GmbHactiveAndreas Schmid Anlagentechnik GmbHactiveArbeitskreis Richtiges Spielzeug e.G.activeARCHE Naturprodukte GmbHactivearealinfra CLEANING GmbHdissolvedAR Tactical GmbHactiveArtist and Brand Builders GmbHactiveAr-Trade UG (haftungsbeschränkt)dissolvedASN - Concepts München GmbH & Co. KGdissolvedAtes Display GmbHactiveAUA Rohstoffhandel GmbH & Co. KGactiveAURUM Hotelbetriebsgesellschaft mbHactive

+274 more

Connections

11 links
Shared operator — likely the same administrator
Sitzendorfer Porzellanmanufaktur GmbH 1850Shared officer / director · 12 share thisErich Reinhardt Verwaltungs GmbHShared officer / director · 12 share thisIngenieurbüro Bach GmbHShared officer / director · 12 share thisOLEIO GmbHShared officer / director · 12 share thisHerzog & Reinhardt GmbHShared officer / director · 12 share thisthomas betonbauteile Löbnitz GmbHShared officer / director · 12 share thisoptile GmbHShared officer / director · 12 share thisREINHARDT GmbHShared officer / director · 12 share thisIBG - Ingenieurconsult Baugrund und Grundbau GmbHShared officer / director · 12 share thisALPHAR GmbHShared officer / director · 12 share thisHV Invest GmbH & Co. KGShared officer / director · 12 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

10 people
NameRoleFromSource
Adolf Klumpsofficer—Germany registry
Christian Deesofficer—Germany registry
Günter Noderofficer—Germany registry
Helmut Fleissnerofficer—Germany registry
Stephan Reinhardtofficer—Germany registry
Adolf Klumpssole representation—Germany registry
Christian Deessole representation—Germany registry
Günter Nodersole representation—Germany registry
Helmut Fleißnersole representation—Germany registry
Karlheinz Raupachsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100