DOSSIERS / B.A.E. GMBH
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Company dossier

B.A.E. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25769 · R1608_HRB25769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
B.A.E. GmbH
de
R1608_HRB25769
de
active
de
Schwelmer Str.
de

Companies at this address

23 total
1 Stein Bau UG (haftungsbeschränkt)dissolvedAOS - Advanced Oncology Systems e.K.dissolvedAutohaus Schramm GmbHactiveBetter Home Real Estate GmbHactiveb + s Druck GmbH.activeCombipack GmbHactiveDr.-Ing. Gassen Gesellschaft mit beschränkter HaftungdissolvedESC UG (haftungsbeschränkt)dissolvedHans Minke Verwaltungsgesellschaft mbHactiveHund-Katze-Pferd mit Mensch- UG (haftungsbeschränkt)activeKazianis GmbHdissolvedNSL-Soft e.K.activeNW Natural Wine Corporation GmbH & Co. KGactiveNW Natural Wine Corporation Verwaltungs-GmbHactiveOlivia Jones Gastro, Service & Event GmbHactiveRuhlmann Immobilien e.K.activeSCOOPCOM GmbHactiveSTD UG (haftungsbeschränkt)dissolvedStrehl GmbH BandstahlschnitteactiveWeingalerie VINERITAS GmbHactive

+3 more

People with significant control

1 people
NameRoleFromSource
Nizar BoussedraAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100