DOSSIERS / LIST BAU BIELEFELD GMBH
← SearchExport PDF
Company dossier

List Bau Bielefeld GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40065 · R2101_HRB40065 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
List Bau Bielefeld GmbH
de
R2101_HRB40065
de
active
de
Altenburger Straße 9, 33699 Bielefeld.
de

Connections

27 links
Shared operator — likely the same administrator
List Bau München Verwaltungs GmbHShared officer / director · 3 share thisList Bau Nordhorn Verwaltungs GmbHShared officer / director · 4 share thisendoo Verwaltungs GmbHShared officer / director · 4 share thisDepenbrock Systembau GmbH & Co. KG.Shared officer / director · 4 share thisGE.werk GmbHShared officer / director · 4 share thisLIST Bau Bielefeld Verwaltungs GmbHShared officer / director · 4 share thisList BiB Bielefeld Verwaltungs GmbHShared officer / director · 4 share thisHOCHTIEF Infrastructure GmbHShared officer / director · 7 share thisList Projektmanagement Verwaltungs GmbHShared officer / director · 7 share thisList Digital Verwaltungs GmbHShared officer / director · 7 share thisHOCHTIEF Building GmbHShared officer / director · 7 share thisHOCHTIEF Solutions AGShared officer / director · 7 share thisSkyliving Verwaltungs GmbHShared officer / director · 7 share thisLIST Ingenieure GmbH & Co. KGShared registered address · 8 share thisList BiB Bielefeld GmbH & Co. KGShared registered address · 8 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R2101_HRB40065/network.

People with significant control

9 people
NameRoleFromSource
Gerhard Listmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Rehaagofficer—Germany registry
Gerhard Listofficer—Germany registry
Jens Grünertofficer—Germany registry
Lars Malte Kruelofficer—Germany registry
Markus Figenserofficer—Germany registry
Yildiray Eyidoganofficer—Germany registry
Andreas Brockhaussole representation—Germany registry
Dirk Rehaagsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIST Bau Bielefeld Verwaltungs GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100