DOSSIERS / BAAK GMBH & CO. KG
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Company dossier

Baak GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA3842 · R1304_HRA3842 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Baak GmbH & Co. KG
de
R1304_HRA3842
de
active
de
Hubertusstraße 3, 47638 Straelen.
de

People with significant control

2 people
NameRoleFromSource
Baak Verwaltungsgesellschaft mbH, Straelen (Amtsgericht Kleve HRB 11253).officerGermany registry
Ingo GrusaofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baak GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100