DOSSIERS / BAUUNTERNEHMUNG TALISA GMBH
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Company dossier

Bauunternehmung TaliSa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18529 · R1202_HRB18529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
Bauunternehmung TaliSa GmbH
de
R1202_HRB18529
de
dissolved
de
Hansastraße 1-3, 47058 Duisburg.
de

Connections

26 links
Shared operator — likely the same administrator
Karl Winsel Baugesellschaft mit beschränkter HaftungShared officer / director · 2 share thisVIEW26 GmbHShared registered address · 5 share thisJR BAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisJR BAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 5 share thisAK-Trans GmbHShared registered address · 5 share thisNF Service Montage GmbHShared registered address · 5 share thisKlöckner Ribnitz Solar GmbH & Co. KGShared registered address · 5 share thisCS Bauunternehmung GmbHShared officer / director · 5 share thisBaupartner Recklinghausen GmbHShared officer / director · 5 share thisOTO-Bau-GmbHShared officer / director · 9 share this"D.B.M. Bauunternehmen GmbH"Shared officer / director · 9 share thisNF Service Montage GmbHShared officer / director · 9 share thisD.B.M. Bauunternehmen GmbHShared officer / director · 9 share thisNF Service Montage GmbHShared officer / director · 9 share thisNF Service Montage GmbHShared officer / director · 9 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1202_HRB18529/network.

People with significant control

7 people
NameRoleFromSource
Otmar LenartAuthorized representative—Germany registry
Peter BohrAuthorized representative—Germany registry
Eren Tahtacimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jerzy Cymanowskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eren Tahtaciofficer—Germany registry
Jerzy Cymanowskiofficer—Germany registry
Otmar Lenartofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.S. Bauunternehmung GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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