DOSSIERS / DBA-HOCHBAU GMBH
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Company dossier

DBA-Hochbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17594 · R1202_HRB17594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DBA-Hochbau GmbH
de
R1202_HRB17594
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
DBA-Hochbau GmbHShared officer / director · 2 share thisService Marketing & Business LimitedShared officer / director · 12 share thisService Marketing & Business LimitedShared officer / director · 12 share this"D.B.M. Bauunternehmen GmbH"Shared officer / director · 12 share thisSCI KIBEBOShared officer / director · 12 share thisBBG-Consulting GmbHShared officer / director · 12 share thisSMB-Marketing LimitedShared officer / director · 12 share thisE.S.B. UG (haftungsbeschränkft)Shared officer / director · 12 share thisBPS Baudienstleistungs- Planung- Service UG (haftungsbeschränkt)Shared officer / director · 12 share thisAlpha - Erste Verwaltungs-GmbHShared officer / director · 12 share thisNiggemeier Fleisch & Wurstwaren GmbHShared officer / director · 12 share thisPlanen-Bauen & Service UG (haftungsbeschränkt)Shared officer / director · 12 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

4 people
NameRoleFromSource
Beqir NurediniAuthorized representative—Germany registry
Dzibo DzankovicAuthorized representative—Germany registry
Brigitte Bohrofficer—Germany registry
Dzibo Dzankovicofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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