DOSSIERS / PROBAU UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Probau UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27545 · R1202_HRB27545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Probau UG (haftungsbeschränkt)
de
R1202_HRB27545
de
active
de
Wackerdonkstr.
de

Connections

5 links
Shared operator — likely the same administrator
BAUKRAFT RENOVIERUNG S.R.L.Shared officer / director · 3 share thisALEXANDRU BAU RENOVIERUNG S.R.L.Shared officer / director · 3 share thisAY-CAM GmbHShared registered address · 4 share thisBauservicebüro Niederlassung Duisbug LTD.Shared registered address · 4 share thisS-Planade GmbHShared registered address · 4 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
Martin Kassmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexandru Dénes Veresofficer—Germany registry
Fuat Kocakayaofficer—Germany registry
Martin Kassofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THYMOS UG (haftungsbeschränkt) · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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