DOSSIERS / RAB BAU GMBH
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Company dossier

Rab Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27166 · R1608_HRB27166 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Rab Bau GmbH
de
R1608_HRB27166
de
active
de
Ludwig-Richter-Str.
de

Companies at this address

22 total
Adyata UG (haftungsbeschränkt)activeBogar Deutschland GmbHactiveBraß Metallbearbeitung GmbHactiveEAU Immobiliengesellschaft mbHactiveElbwiese 131. V V GmbHdissolvedFamilienbetrieb Pension Eichholz Meißen UG (haftungsbeschränkt)activeGriffiths Handelsgesellschaft mbHactiveLarimar Wellness LimitedactiveLinksystem München - Gesellschaft für Internet- und Netzwerklösungen mbHactivepivasoft GmbHactiveQCM Management GmbHactiveRab Bau GmbHdissolvedRheinTEC European Sales GmbHdissolvedSynik GmbHactiveTechor GmbHdissolvedTECSOFLEX GmbHactiveTollgrade Germany GmbHactiveTRISTAR Grundbesitzgesellschaft mbHactiveTRISTAR Konzeptwohnen GmbHactiveUNICORN Immo Invest GmbHactive

+2 more

People with significant control

4 people
NameRoleFromSource
Tomas AleksaAuthorized representative—Germany registry
Markus Taribaofficer—Germany registry
Mirko Taribaofficer—Germany registry
Musa Haskovicofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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 (Rab 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