DOSSIERS / S & P BAU GMBH
← SearchExport PDF
Company dossier

S & P Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18992 · R1608_HRB18992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
S & P Bau GmbH
de
R1608_HRB18992
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
IPG Ingenieure-Planer-Generalunternehmer GmbHShared officer / director · 3 share thisIDD Dinslaken GmbHShared officer / director · 3 share thisBorbecker Grundstücksgesellschaft mbHShared officer / director · 11 share thisInvest Bauunternehmung GmbHShared officer / director · 11 share thisM & S Baugesellschaft mbHShared officer / director · 11 share thisM & S Bauträger GmbHShared officer / director · 11 share thisM & S Baugesellschaft mbHShared officer / director · 11 share thisSteinofen-Hähnchen GmbHShared officer / director · 11 share thisM & S Baugesellschaft mbHShared officer / director · 11 share thisAKTECH S.R.L.Shared officer / director · 11 share thisInvest Bauunternehmung GmbHShared officer / director · 11 share thisI.n.v.e.s.t. Baugesellschaft mbHShared officer / director · 11 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

2 people
NameRoleFromSource
Vahdet RexhaAuthorized representative—Germany registry
Mustafa Sabanciogluofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & S Bauträger GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100