DOSSIERS / BAUSAN GMBH
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Company dossier

BauSan GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16499 · R1102_HRB16499 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BauSan GmbH
de
R1102_HRB16499
de
dissolved
de
St. Peterstraße 4, 41470 Neuss.
de

People with significant control

2 people
NameRoleFromSource
Jörg BathonAuthorized representativeGermany registry
Jörg BathonofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100