DOSSIERS / BS BAUFACHHANDEL BRANDS & SCHNITZLER VERWALTUNGS- GMBH
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Company dossier

bs Baufachhandel Brands & Schnitzler Verwaltungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB1501 · R1504_HRB1501 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
bs Baufachhandel Brands & Schnitzler Verwaltungs- GmbH
de
R1504_HRB1501
de
dissolved
de
Arabellastraße 14, 81925 München.
de

Connections

5 links
Shared operator — likely the same administrator
Brands + Schnitzler Tiefbau-Fachhandel Verwaltungs GmbHShared officer / director · 6 share thisVoss Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisGrünhoff Schmidt-Rudersdorf Verwaltung GmbHShared officer / director · 6 share thisVoss Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisKROIS Baustoffe + Holz Handelsgesellschaft mbHShared 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
Marcus AligAuthorized representative—Germany registry
Claudia Müllerofficer—Germany registry
Marcus Aligofficer—Germany registry
Wilhelm Heinenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Brands + Schnitzler Tiefbau-Fachhandel Verwaltungs GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Claudia Müller (officer) matches PEP Claudia Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100