DOSSIERS / BAV STIFTUNGSTRÄGER UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

bAV STIFTUNGSTRÄGER UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66113 · R1101_HRB66113 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
bAV STIFTUNGSTRÄGER UG (haftungsbeschränkt)
de
R1101_HRB66113
de
dissolved
de
Neusser Str.
de

Companies at this address

77 total

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

ADOLPH´S Gastronomie KGdissolvedA & E UG (haftungsbeschränkt)dissolvedAMET Europa Vertriebsgesellschaft für medizinische Einwegartikel mbHdissolvedARENA Travel GmbHactiveAs Star Icecek Tarim Gida Makina Turirzm Nakliyat Insaat Sanayi ve Ticaret Limited Sirkete, ZweigniederlassungdissolvedBBG Fensterbau GmbH & Co. KGactiveBBG Fensterbau KGdissolvedBCS Sechste Verwaltungsgesellschaft GmbH & Co. KGdissolvedBNI GmbHdissolvedCA-PIZZA UG (haftungsbeschränkt)activeCAT-CAR Lack-Design und Autohandel Inhaber H. Löbach e.K.activeCO-MITT GmbH & Co. KGactiveCOREER GmbHactiveDens-Esthetix UG (haftungsbeschränkt)activeeBZ GmbHactiveEdekan Wohnungsbau Verwaltungs GmbHactiveeilersconsulting GmbHactiveEST Verwaltungs KGactiveFelix-Wankel-Str. UG (haftungsbeschränkt)dissolvedFelix-Wankel-Str. UG (haftungsbeschränkt) Grundvermögen & Co. KGdissolved

+57 more

Connections

6 links
Shared operator — likely the same administrator
U-R Service GmbHShared officer / director · 7 share thisWinner´s Verwaltungs-GmbHShared officer / director · 7 share thisPark & Play OHGShared officer / director · 7 share thisInnovative Unterhaltungsgesellschaft mbHShared officer / director · 7 share thisC.A. IMPERIAL TRADING LTDShared officer / director · 7 share thisDeuß Hoch- und Industriebau GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Sascha WiesmannAuthorized representative—Germany registry
Christian Deußmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Deußofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRT Stiftungsmanagement BWF UG (haftungsbeschränkt) · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100