DOSSIERS / CUBION BAU- & SANIERUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Cubion Bau- & Sanierungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23668 · R1202_HRB23668 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Cubion Bau- & Sanierungsgesellschaft mbH
de
R1202_HRB23668
de
dissolved
de
Breilstraße 2 A, 46117 Oberhausen.
de

Connections

4 links
Shared operator — likely the same administrator
planTec Bau GmbHShared officer / director · 5 share thisCubion Bau- & Sanierungsgesellschaft mbHShared officer / director · 5 share thisCubion Bau - & Sanierungsgesellschaft mbHShared officer / director · 5 share thisplanTec Bau GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Sascha FehlemannAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cubion Bau- & Sanierungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100