DOSSIERS / HAUSBAU-NRW GMBH
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Company dossier

Hausbau-NRW GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62978 · R1101_HRB62978 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Hausbau-NRW GmbH
de
R1101_HRB62978
de
active
de
Feldstr.
de

Companies at this address

344 total

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

A2 Auto & Moto e.K.activeADG Design & Projekt GmbHdissolvedAgentur Meister GmbHactiveAgrarenergie Redefin GmbHactiveAllmann Gebäudedienste GmbHactiveAnGa Verwaltungs UG (haftungsbeschränkt)activeAnhaltische Handels- und Service UG (haftungsbeschränkt)activeAnivic - Trading 24 GmbHactiveAnlagenbau Klaus Pohl GmbHactiveAntharis Projektentwicklung GmbHactiveApoSmile Kooperationsmanagement GmbH & Co. KGactiveA&R Bau - GmbHdissolvedAS Akustik Trockenbau GmbH & Co. KGdissolvedASG Abwasserentsorgung Salzgitter GmbHactiveA-SPT Protective Solutions GmbHactiveA-SPT Protective Solutions GmbH & Co. KGdissolvedAuto-Lipsmeier Gesellschaft mit beschränkter HaftungactiveBäckerei Tackmann Verwaltungsgesellschaft mbHactiveBaddeckenstedter Wind GmbH & Co. KGactiveBaugenossenschaft Ibbenbüren eGactive

+324 more

Connections

15 links
Shared operator — likely the same administrator
NHP Management & Consulting GmbHShared officer / director · 2 share thisCordula Deutmarg e.K.Shared officer / director · 3 share thisGrundbesitzPartner AGShared officer / director · 7 share thisPirobase lmperia GmbHShared officer / director · 7 share thisBSConsult GmbHShared officer / director · 7 share thisLENQIT GmbHShared officer / director · 7 share thisReichshof Hilden GmbHShared officer / director · 10 share thisImmoPartner GmbHShared officer / director · 10 share thisSiebert & Möller GmbHShared officer / director · 10 share thisInvestPartner GmbHShared officer / director · 10 share thisWohnenNRW GmbHShared officer / director · 10 share thisInvestPartner GmbHShared officer / director · 10 share thisImmobilienPartner Vermögensverwaltungs GmbHShared officer / director · 10 share thisGrundbesitzPartner Beteiligung GmbHShared officer / director · 10 share thisHausbau-NRW GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Travis FlaßhoffAuthorized representative—Germany registry
Arnd Doctor Bogatzkiofficer—Germany registry
Cordula Deutmargofficer—Germany registry
Lars Bogatzkiofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hausbau-NRW GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100