DOSSIERS / SEMX BAU GMBH
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Company dossier

SEMX Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16216 · R1504_HRB16216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SEMX Bau GmbH
de
R1504_HRB16216
de
active
de
Nettetaler Str.
de

Connections

11 links
Shared operator — likely the same administrator
Cooperativa de Construcție a Garajelor "NR.331"Shared officer / director · 3 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "BAZATIN-PREST"Shared officer / director · 3 share thisRoland Events GmbHShared registered address · 5 share thisIMMOCURA Ltd. - Gesellschaft für Betreuung und Verwaltung von Immobilien -Shared registered address · 5 share thisEuropatrans GmbHShared registered address · 5 share thisKMA Krafzik e.K.Shared registered address · 5 share thisÎntreprinderea Individuală "BADRAJAN IGOR"Shared officer / director · 6 share thisÎntreprinderea Individuală "PRISĂCARU VALERIU"Shared officer / director · 6 share thisGospodăria Țărănească (de fermier) "PRISĂCARU VALERIU VASILE"Shared officer / director · 6 share thisÎntreprinderea Individuală "DIANA-PRISECARU"Shared officer / director · 6 share thisSOCIETATEA COMERCIALA "VALPRIS-AGRO" S.R.L.Shared 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

5 people
NameRoleFromSource
Alexandru BazatinAuthorized representative—Germany registry
Andrius KuskeviciusAuthorized representative—Germany registry
Valeriu PrisacaruAuthorized representative—Germany registry
Alexandru Bazatinofficer—Germany registry
Valeriu Prisacaruofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100