DOSSIERS / BUDAK GROUP HOLDING GMBH
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Company dossier

Budak Group Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17489 · R1504_HRB17489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Budak Group Holding GmbH
de
R1504_HRB17489
de
active
de
Bergheimer Straße 13, 41515 Grevenbroich.
de

Connections

10 links
Shared operator — likely the same administrator
Budak Group Immobilienhandel GmbHShared registered address · 2 share thisBudak Group Immobilienhandel GmbHShared officer / director · 10 share thisBudak GmbHShared officer / director · 10 share thisBudak Group Holding GmbHShared officer / director · 10 share thisBudak GmbHShared officer / director · 10 share thisBudak Group Mietservice GmbHShared officer / director · 10 share thisSSB UG (haftungsbeschränkt)Shared officer / director · 10 share thisGlobal Immobilien GmbHShared officer / director · 10 share thisGlobal Immobilien GmbHShared officer / director · 10 share thisBudak Group Mietservice 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

1 people
NameRoleFromSource
Dagistan BudakAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Budak Group Holding 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