DOSSIERS / BAU-AKTIV GMBH
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Company dossier

BAU-Aktiv GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15670 · R1102_HRB15670 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BAU-Aktiv GmbH
de
R1102_HRB15670
de
dissolved
de
Siemensstraße 11, 41542 Dormagen.
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Roman : IglerAuthorized representativeGermany registry
Roman IglerAuthorized representativeGermany registry
Ronald WendtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUMO Bau GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100