DOSSIERS / AKS - BAU GMBH
← SearchExport PDF
Company dossier

AKS - Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26579 · R1202_HRB26579 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
AKS - Bau GmbH
de
R1202_HRB26579
de
active
de
Waldstr.
de

Companies at this address

448 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

126. FSR. Vermögensverwaltung GmbHdissolved2 MS GmbH too many secrets EDV-Beratungdissolved3M Entwicklungs- und Beteiligungs GmbHactive4Y Media UG (haftungsbeschränkt)activeABC Hotel und Gaststätten GmbHdissolvedACAIMANIE GmbHactiveActivineo GmbHactiveAdawell GmbH & Co. KGdissolvedAG Life Science Consulting GmbH & Co. KGactiveAgrargenossenschaft "Elstertal" eG PlessadissolvedAKTIV Dienstleistungs- & Vertriebs GmbHdissolvedAlpha Informationstechnik Service GmbHactiveAlphazell LimiteddissolvedAlssos UG (haftungsbeschränkt)dissolvedA + M Akustik & Trockenbau UG (haftungsbeschränkt)dissolvedAmbulante Alten- und Krankenpflege Yasmin e.K.dissolveda/m friseure GmbH KaiserslauternactiveAQUASET Vertriebsgesellschaft für sanitäre Anlagen mbHactiveAragon 52. VV GmbHdissolvedArarat Fliesenverlegung e.K.dissolved

+428 more

Connections

9 links
Shared operator — likely the same administrator
AKS - Bau GmbHShared officer / director · 2 share thisBMK SIEBERT REPRESENTACAO DE MAQUINAS E EQUIPAMENTOS LTDAShared officer / director · 9 share thisEntsorgungslogistik Duisburg GmbHShared officer / director · 9 share thisbafw-immo UG (haftungsbeschränkt)Shared officer / director · 9 share thisSKD System Komponenten Dienstleister GmbHShared officer / director · 9 share thisAmphora Bauträger GmbHShared officer / director · 9 share thisMAS Maschinen- und Anlagen-Service GmbHShared officer / director · 9 share thisMAS Hygieneservice GmbHShared officer / director · 9 share thisMAS Industrieservice 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.

People with significant control

3 people
NameRoleFromSource
Klaus-Dieter SiebertAuthorized representative—Germany registry
Lukasz Mateusz OllickAuthorized representative—Germany registry
Lukasz Mateusz Ollickofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100