DOSSIERS / D.B.M. BAUUNTERNEHMEN GMBH
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Company dossier

D.B.M. Bauunternehmen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11322 · R1402_HRB11322 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
D.B.M. Bauunternehmen GmbH
de
R1402_HRB11322
de
dissolved
de
Sprengelstraße 22, 13353 Berlin.
de

Connections

10 links
Shared operator — likely the same administrator
1a Visum Service OHGShared registered address · 2 share thisA-V-D-O Bau GmbHShared officer / director · 2 share thisOTO-Bau-GmbHShared officer / director · 9 share thisBauunternehmung TaliSa GmbHShared officer / director · 9 share thisGABRIEL Bau GmbHShared officer / director · 9 share thisNF Service Montage GmbHShared officer / director · 9 share thisNF Service Montage GmbHShared officer / director · 9 share this"D.B.M. Bauunternehmen GmbH"Shared officer / director · 9 share thisNF Service Montage GmbHShared officer / director · 9 share thisOTO-Bau-GmbHShared officer / director · 9 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
Darko KozarAuthorized representative—Germany registry
Erdal BezginAuthorized representative—Germany registry
Erdal Bezginofficer—Germany registry
Otmar Lenartofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("D.B.M. Bauunternehmen GmbH" · 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