DOSSIERS / BATAVERSTRASSE GRUNDBESITZ GMBH
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Company dossier

Bataverstraße Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB4192 · R1402_HRB4192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Bataverstraße Grundbesitz GmbH
de
R1402_HRB4192
de
dissolved
de
Breite Straße 69, 40213 Düsseldorf.
de

Companies at this address

13 total
ALLCONSULT GmbHdissolvedAtlas Packaging GmbHactiveBaran Projektpartner Gebäudemanagement GmbHdissolvedBaran Projektpartner Gebäudemanangement GmbHactiveBaran Projektpartner GmbHactiveBataverstraße Grundbesitz GmbHdissolvedBrähler & Schröder Steuerberatungsgesellschaft mbH & Co. KGdissolvedH.U.B.ERT. Immobilien GmbH & Co. KGdissolved"H.U.B.ERT." Immobilien Verwaltungs GmbHdissolvedProjektgesellschaft Altstadtforum Nordhausen GmbHdissolvedProjektgesellschaft Altstadtforum Nordhausen GmbHdissolvedWIRTSCHAFTSVEREINIGUNG STAHLactive

Connections

10 links
Shared operator — likely the same administrator
Addit Asset Management GmbHShared officer / director · 6 share thisAckermans Unternehmensbeteiligungen GmbH & Co. KGShared officer / director · 6 share thisC.T.S. GmbHShared officer / director · 6 share thisAddit Asset Management GmbHShared officer / director · 6 share thisAckermans Unternehmensbeteiligungen GmbH & Co. KGShared officer / director · 6 share thisPegasus GmbH & Co. KGShared officer / director · 6 share thisABB Automation Products GmbHShared officer / director · 6 share thisAckermans Unternehmensbeteiligungen Verwaltungs GmbHShared officer / director · 6 share thisAddit Vermögen GmbHShared officer / director · 6 share thisAckermans Unternehmensbeteiligungen Verwaltungs GmbHShared officer / director · 6 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
Gerhard Ackermansofficer—Germany registry
Heinrich Eßlingerofficer—Germany registry
Klaus Braßofficer—Germany registry
Markus Voelkelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bataverstraße Grundbesitz 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