DOSSIERS / DOM BAU GMBH
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Company dossier

Dom Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25401 · R1202_HRB25401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Dom Bau GmbH
de
R1202_HRB25401
de
dissolved
de
Waterkampstraße 11-15, 47169 Duisburg.
de

Connections

4 links
Shared operator — likely the same administrator
Daschner Sanitär- und Heizungsgesellschaft mbHShared registered address · 3 share thisS & N Bau GmbHShared registered address · 3 share thisNovo Vrijeme UG (haftungsbeschränkt)Shared officer / director · 3 share thisNG Generalbau UG(haftungsbeschränkt)Shared officer / director · 3 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
Jurgis RimkusAuthorized representative—Germany registry
Nazim GredicAuthorized representative—Germany registry
Musa Haskovicofficer—Germany registry
Nazim Gredicofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Big Bau GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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