DOSSIERS / BAUEN+LEBEN VERWALTUNGS-GMBH
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Company dossier

BAUEN+LEBEN Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9438 · R1202_HRB9438 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BAUEN+LEBEN Verwaltungs-GmbH
de
R1202_HRB9438
de
active
de
Westender Str.
de

Connections

38 links
Showing 15 of 38 — full graph via /v1/entities/DE-R1202_HRB9438/network.

People with significant control

18 people
NameRoleFromSource
Andreas KurtzAuthorized representativeGermany registry
Bernd HeinenAuthorized representativeGermany registry
Ivan AbrahamAuthorized representativeGermany registry
Josef CherfiAuthorized representativeGermany registry
Peter Hermann NöckerAuthorized representativeGermany registry
Sebastian MillingerAuthorized representativeGermany registry
Andreas KurtzofficerGermany registry
Friedrich Wilhelm ConenofficerGermany registry
Gian-Luca AngileofficerGermany registry
Günther HeilsbergerofficerGermany registry
Hartmut Konrad SchreiberofficerGermany registry
Holm Werner WilmsmeierofficerGermany registry
Ivan AbrahamofficerGermany registry
Klaus Michael DürnfelderofficerGermany registry
Markus EsserofficerGermany registry
Markus WietekofficerGermany registry
Peter Hermann NöckerofficerGermany registry
Sebastian MillingerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bauen + Leben GmbH & Co. KG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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