DOSSIERS / S&Y BAU GMBH
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Company dossier

S&Y Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16897 · R1504_HRB16897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S&Y Bau GmbH
de
R1504_HRB16897
de
dissolved
de
Hellersbergstraße 14, 41460 Neuss.
de

Connections

9 links
Shared operator — likely the same administrator
Yuri Bau GmbHShared officer / director · 10 share thisKARA & STAVROU FURNITURE LIMITEDShared officer / director · 10 share thisLogimio GmbHShared officer / director · 10 share thisMANLA-YOUSEF-KHALIL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisCDGShared officer / director · 10 share thisABAS ROM IMPORT EXPORT SRLShared officer / director · 10 share thisERMELINO COMERCIO DE GAS LTDAShared officer / director · 10 share thisMAR DANIEL GRUP S.R.L.Shared officer / director · 10 share thisC.Y. Bang Handels GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Alfonso ProsperiAuthorized representative—Germany registry
Yusuf Yusufofficer—Germany registry
Yusuf Yusufsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100