DOSSIERS / M & S BAUGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

M & S Baugesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29453 · R1202_HRB29453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
M & S Baugesellschaft mbH
de
R1202_HRB29453
de
active
de
Buschhausener Straße 185, 46149 Oberhausen.
de

Connections

11 links
Shared operator — likely the same administrator
Borbecker Grundstücksgesellschaft mbHShared registered address · 2 share thisBorbecker Grundstücksgesellschaft mbHShared officer / director · 11 share thisS & P Bau GmbHShared officer / director · 11 share thisInvest Bauunternehmung GmbHShared officer / director · 11 share thisSteinofen-Hähnchen GmbHShared officer / director · 11 share thisM & S Baugesellschaft mbHShared officer / director · 11 share thisI.n.v.e.s.t. Baugesellschaft mbHShared officer / director · 11 share thisInvest Bauunternehmung GmbHShared officer / director · 11 share thisM & S Bauträger GmbHShared officer / director · 11 share thisM & S Baugesellschaft mbHShared officer / director · 11 share thisAKTECH S.R.L.Shared officer / director · 11 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
Mustafa Sabanciogluofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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