DOSSIERS / BRANDS + SCHNITZLER TIEFBAU-FACHHANDEL VERWALTUNGS GMBH
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Company dossier

Brands + Schnitzler Tiefbau-Fachhandel Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB6337 · R1504_HRB6337 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
Brands + Schnitzler Tiefbau-Fachhandel Verwaltungs GmbH
de
R1504_HRB6337
de
dissolved
de
Arabellastraße 4, 81925 München.
de

Companies at this address

28 total
Bauzentrum Westmünsterland Verwaltungs-GmbHdissolvedBayWa AGactiveBayWa Agrar Beteiligungs GmbHactiveBayWa Agri GmbH & Co. KGdissolvedBayWa Forderungsmanagement GmbHactiveBayWa Global Produce GmbHactiveBayWa Greenhouse Development GmbHactiveBayWa Handels-Systeme-Service GmbHactiveBAYWA MOBILITY SOLUTIONS GMBHactiveBayWa Obst Beteiligung GmbHactiveBayWa Pensionsverwaltung GmbHdissolvedBayWa Pensionsverwaltung GmbHactiveBayWa r.e. Global Services GmbHactiveBayWa r.e. Green Energy Products GmbHactiveBayWa Rent GmbHactiveBayWa r.e. Rotor Service Holding GmbHdissolvedBayWa-Tankstellen-GmbHdissolvedBayWa Venture GmbHactiveBestelmeyer Verwaltungs-GmbHdissolvedBMH Biomethan GmbHactive

+8 more

Connections

9 links
Shared operator — likely the same administrator
BayWa Forderungsmanagement GmbHShared officer / director · 5 share thisBayWa Venture GmbHShared officer / director · 5 share thisBayWa Bau Projekt GmbHShared officer / director · 5 share thisBestelmeyer Verwaltungs-GmbHShared officer / director · 5 share thisbs Baufachhandel Brands & Schnitzler Verwaltungs- GmbHShared officer / director · 6 share thisGrünhoff Schmidt-Rudersdorf Verwaltung GmbHShared officer / director · 6 share thisVoss Gesellschaft mit beschränkter HaftungShared 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

5 people
NameRoleFromSource
Marcus AligAuthorized representative—Germany registry
Claudia Müllerofficer—Germany registry
Joachim Lommerofficer—Germany registry
Marcus Aligofficer—Germany registry
Werner Minesofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

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 (bs Baufachhandel Brands & Schnitzler 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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100