DOSSIERS / GASHI BAU GMBH
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Company dossier

Gashi Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23365 · R1608_HRB23365 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Gashi Bau GmbH
de
R1608_HRB23365
de
dissolved
de
Siemensstraße 2-50, 53121 Bonn.
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Ilir GashiAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gashi Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100