Key facts
activeBaSiCo Finishing Verwaltungs GmbH
de
R1101_HRB55718
de
active
de
Grafenberger Allee 82, 40237 Düsseldorf.
de
Company dossier
BaSiCo Finishing Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalA. Bagel GmbH & Co. KGBagel Roto-Offset Verwaltungs GmbHBagel Security Verwaltungs GmbHBagel Verlag Gesellschaft mit beschränkter HaftungBaka GmbH & Co. KGBaka Verwaltungsgesellschaft mbHBruckmann Tiefdruck GmbH & Co. KGBruckmann Tiefdruck Verwaltungs GmbHDeuBIM GmbHEDUBIM GmbHGarant Engineering & Purchasing Verwaltungs GmbHGfdS Gesellschaft für das Stiftungswesen m.b.H.Karl Rauch Verlag GmbH & Co. KGKRV Verlags-Beteiligungsgesellschaft mbH.Margieciok and Family Werbeagentur GmbHpos4 Architekten I Generalplaner GmbHRoto Köln Verwaltungsgesellschaft mbHStereo 3D Experts GmbH & Co. KGStereo 3D Experts Verwaltungs GmbHTSB Retail GmbH & Co. KG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Koke | Authorized representative | — | Germany registry |
| Jörn Kamp | officer | — | Germany registry |
| Thomas Koke | officer | — | Germany registry |
| Udo Görich | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100