Key facts
activeVeseli Bau GmbH
de
R1402_HRB15896
de
active
de
Oberstraße 31, 47829 Krefeld.
de
Company dossier
Veseli Bau GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
13 linksProkonom GmbHVeseli Bau GmbHHolzmann Unternehmensberatungsgesellschaft UG (haftungsbeschränkt)Losa GmbH FeuerfestservicePremium Vertriebs GmbHProkonom GmbHBEVEKA GmbHall in One Vertriebs GmbHECC Handelsgesellschaft mbHInternationale Verwaltungs- und Beteiligungs GmbHSchulz Kälte- und Klimatechnik GmbHAALVITA GmbH Refractory TechnologyIdeal Projektmanagement GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Holzmann | Authorized representative | — | Germany registry |
| Rahmann Veseli | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Veseli Bau GmbH · 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