DOSSIERS / B-I-V BAUUNTERNEHMUNG GMBH
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Company dossier

B-I-V Bauunternehmung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22617 · R1202_HRB22617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
B-I-V Bauunternehmung GmbH
de
R1202_HRB22617
de
dissolved
de
Mülheimer Straße 18, 46049 Oberhausen.
de

Connections

14 links
Shared operator — likely the same administrator
B-I-V Bau UG (haftungsbeschränkt)Shared officer / director · 4 share thisB-I-V Beteiligungs GmbHShared officer / director · 4 share thisMetallhandel Eis UG (haftungsbeschränkt)Shared officer / director · 4 share thisHTL-Transportlogistik UG (haftungsbeschränkt)Shared registered address · 4 share thisB-I-V Bau UG (haftungsbeschränkt)Shared registered address · 4 share thisB-I-V Transport und Logistik GmbHShared registered address · 4 share thisToni GmbHShared officer / director · 6 share thisB-I-V Transport und Logistik GmbHShared officer / director · 6 share thisVIVA carathotel GmbHShared officer / director · 6 share thisB-I-V Wirtschaftsberatung UG (haftungsbeschränkt) & Co. KGShared officer / director · 6 share thisToni GmbHShared officer / director · 6 share thisB-I-V Bauunternehmung GmbHShared officer / director · 6 share thisHTL-Transportlogistik UG (haftungsbeschränkt)Shared officer / director · 6 share thisAranka Giebels Schnäppchenmärkte Warenhandels-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

4 people
NameRoleFromSource
Patrick EisAuthorized representative—Germany registry
Gaetano Bruno Viapianoofficer—Germany registry
Patrick Eisofficer—Germany registry
Patrick Peer Reineltofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B-I-V Bauunternehmung 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