DOSSIERS / MASS BAU GMBH
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Company dossier

Mass Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25969 · R1608_HRB25969 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Mass Bau GmbH
de
R1608_HRB25969
de
active
de
Niermannsweg 11, 40699 Erkrath.
de

Companies at this address

33 total
All-Fleisch-Personalleasing GmbHactiveAMCC Holding GmbHactiveBast GmbHactiveCARAD GmbHactiveCP Finanzconcepte GmbHactiveDerst Industrie Technik GmbHactiveDeutsche Bau Holding GmbHactiveDeutsche Prüfservice GmbHactiveDie Developer Objekt Köln Alteburger Straße GmbHactiveFinanzcart GmbHdissolvedGapbridge Technologies GmbHactiveGemmantics IT-Consulting UG (haftungsbeschränkt)activeGesutas UG (haftungsbeschränkt)activeLambertz Maschinenbau GmbHdissolvedMass Bau GmbHdissolvedMemcom LimiteddissolvedMichael Klinge UG (haftungsbeschränkt) GourmikedissolvedMIRO IMMOBILIEN e.Kfr.activeMIRO IMMOBILIEN e.Kfr.dissolvedMTA GmbH Montage + TestAutomationdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
Sergej RuksnaitisAuthorized representative—Germany registry
Musa Haskovicofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100