Key facts
activeBA Grundbesitz GmbH
de
R1102_HRB19524
de
active
de
Kruppstr.
de
Company dossier
BA Grundbesitz GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
133 total11 88 0 Internet Services AG11 88 0 Solutions AGAhlener Fleischhandel GmbHAkzo Nobel Coatings GmbHAkzo Nobel Farben Beteiligungs-GmbHAkzo Nobel Farben Beteiligungs-GmbHAL Gummi- und Kunststofftechnik GmbHAloco MPC Verwaltungs GmbHArchitech Deutschland GmbHARS Anlagenbau GmbHAWO Senioren und Pflege Odenwald gGmbHB&B Investment LimitedBDB Massivhaus GmbHBeschlag Paul GmbHBlue Carmel GmbH & Co. KGBlue Note Verwaltung GmbHBrüggemann Metallbau GmbHCADBAS GmbH CAD-Beratung, -Anwendung, -SoftwareCGB Beteiligungs UG (haftungsbeschränkt)Cohrs GmbH Kanal-, Pflaster- und Straßenbau
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Bagheri | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 133 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BA Grundbesitz GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100