DOSSIERS / "D.B.M. BAUUNTERNEHMEN GMBH"
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Company dossier

"D.B.M. Bauunternehmen GmbH"

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18548 · R1202_HRB18548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
"D.B.M. Bauunternehmen GmbH"
de
R1202_HRB18548
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
D.B.M. Bauunternehmen GmbHShared officer / director · 9 share thisNF Service Montage GmbHShared officer / director · 9 share thisNF Service Montage GmbHShared officer / director · 9 share thisNF Service Montage GmbHShared officer / director · 9 share thisOTO-Bau-GmbHShared officer / director · 9 share thisOTO-Bau-GmbHShared officer / director · 9 share thisGABRIEL Bau GmbHShared officer / director · 9 share thisBauunternehmung TaliSa GmbHShared officer / director · 9 share thisSCI KIBEBOShared officer / director · 12 share thisBPS Baudienstleistungs- Planung- Service UG (haftungsbeschränkt)Shared officer / director · 12 share thisNiggemeier Fleisch & Wurstwaren GmbHShared officer / director · 12 share thisAlpha - Erste Verwaltungs-GmbHShared officer / director · 12 share thisService Marketing & Business LimitedShared officer / director · 12 share thisDBA-Hochbau GmbHShared officer / director · 12 share thisService Marketing & Business LimitedShared 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1202_HRB18548/network.

People with significant control

4 people
NameRoleFromSource
Dzibo Dzankovicmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Otmar Lenartmit der Befugnis im Namen der Gesellschaft mit sich im eigen—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 (D.B.M. Bauunternehmen 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