Key facts
dissolvedGlobal Bauunternehmung GmbH
de
R1202_HRB27604
de
dissolved
de
Valenkamp 1, 47053 Duisburg.
de
Company dossier
Global Bauunternehmung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Yildirim | Authorized representative | — | Germany registry |
| Hristo Spasnov | Authorized representative | — | Germany registry |
| Ahmet Yildirim | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Blitz Bauunternehmung GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Ahmet Yildirim (officer) matches PEP Ahmet Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100