DOSSIERS / BPG-BAU PLAN GESELLSCHAFT REAKON GMBH
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Company dossier

BPG-Bau Plan Gesellschaft REAKON GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23452 · R1608_HRB23452 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
BPG-Bau Plan Gesellschaft REAKON GmbH
de
R1608_HRB23452
de
active
de
Oststr.
de

Companies at this address

263 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 Happy Shopping UG (haftungsbeschränkt)activeAASEE Immobilien Gudrun Peifer e.K.dissolvedAbfall Sparsystem GmbHdissolvedAB Schneidebetrieb GmbHdissolvedADITION technologies AGactiveADVISA NHP Steuerberatungsgesellschaft mbHdissolvedAFEW GmbHactiveAGRAREngel GmbHactiveAHF GmbHdissolvedaktiv wohnen breimann e.K.activeAlter Markt Köln Verwaltungs-GmbHactiveALV Modern Divorce GmbHdissolvedA + M Immobilien GmbHdissolvedAnalyse- und Trainingszentrum Delbrück GmbHactiveANKA Phönix UG (haftungsbeschränkt)dissolvedAnt. Samson Verwaltungs-GmbHactiveArcaris Management GmbHactiveAREA Projektentwicklungsgesellschaft mbH & Co. KGactiveA&S Abbruch GmbHactiveAssekuranz & Finance Service GmbHactive

+243 more

Connections

9 links
Shared operator — likely the same administrator
MR Design Wohnbaugesellschaft mbHShared officer / director · 10 share thisMR Design Wohnbaugesellschaft mbHShared officer / director · 10 share thisElbe Grundbesitz GmbHShared officer / director · 10 share thisRondo GmbH & Co. KGShared officer / director · 10 share thisLOS UG (haftungsbeschränkt)Shared officer / director · 10 share thisBPG-Bau Plan Gesellschaft REAKON GmbHShared officer / director · 10 share thisBACHUS Handelsgesellschaft mbHShared officer / director · 10 share thisBACHUS Handelsgesellschaft mbHShared officer / director · 10 share thisEGA Bau 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

2 people
NameRoleFromSource
Luca Andrea Agostino BerardiAuthorized representative—Germany registry
Manfred Kautzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100