DOSSIERS / BAUM IMMOBILIEN GMBH
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Company dossier

Baum Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18163 · R1102_HRB18163 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Baum Immobilien GmbH
de
R1102_HRB18163
de
active
de
Dorfstraße 32 a, 40667 Meerbusch.
de

Connections

6 links
Shared operator — likely the same administrator
Kleeblatt Apotheke in Büderich e. K. Inhaberin Hanh NguyenShared registered address · 2 share thisFohrer Immobilien GmbHShared officer / director · 6 share thisGrundstücksverwaltung Am Fronhof GmbH & Co. KGShared officer / director · 6 share thisBI Grundbesitz GmbHShared officer / director · 6 share thisBaum Immobilien GmbHShared officer / director · 6 share thisSSG Saalfelder Service GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Nadine BaumAuthorized representative—Germany registry
Dennis Krutzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baum Immobilien 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