Key facts
activeDavid Bau GmbH
de
R1101_HRB79460
de
active
de
Charlottenstr.
de
Company dossier
David Bau GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
213 totalABRAHAM & LÖHR Steuerberatungsgesellschaft mbHADI Holding GmbHALAN BAU GmbHAllianz Real Estate Germany GmbHAmedickSommer GmbHAMW Europe GmbHAntigonus Verwaltungs GmbHApollonios Verwaltungs GmbHARB-Hanse Dienstleistungs GmbHArchelaus Verwaltungs GmbHAristocles Verwaltungs GmbHAssociated Network AktiengesellschaftATCO GmbHAT Putz und Farbe GmbHATS Ausbauteam UG (haftungsbeschränkt)Attikiros Sin GmbHAugenklinik und Lasik Zentrum am Gendarmenmarkt GmbHAuto Steffen GmbHAXON Gesellschaft mbHAyell Euronet GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Tea Süslü | Authorized representative | — | Germany registry |
| Ümit Süslü | Authorized representative | — | Germany registry |
| Ümit Süslü | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 213 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A & N Bau GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100