DOSSIERS / BAUGESELLSCHAFT MINDEN OHG
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Company dossier

Baugesellschaft Minden OHG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA7827 · R2108_HRA7827 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Baugesellschaft Minden OHG
de
R2108_HRA7827
de
dissolved
de
Marienstr.
de

Companies at this address

338 total

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

0711 Digital GmbHactiveABAS Projektierung GmbHdissolvedABC Art Kunsthandwerk GmbH & Co. KGdissolvedABC Art Kunstwerk Beteiligungs GmbHdissolvedABC Art Kunstwert GmbHdissolvedAbdalla GmbHactiveABZ Qualitäts- und Servicenetz der Zahnärzteschaft im Chiemgau eGdissolvedAdd Boutique e.K.dissolvedAK Industriereserve UG (haftungsbeschränkt)dissolvedA. Liebetruth & Wieland Verwaltungs GmbHdissolvedAL Kosmetik UG (haftungsbeschränkt)activeAlldomo GmbHactiveAllianz Pension Consult GmbHactiveAll Insurance Versicherungsvermittlung OHGdissolvedAlten- und Pflegeheim Siegsdorf Betreibergesellschaft mbHactiveA-MONOLITH GmbHactiveA-MONOLITH GmbHdissolvedAndrea Witte Immobilienverwaltung GmbH & Co. KGdissolvedApo Immo GmbH & Co. KGactiveApollo TECK GmbHdissolved

+318 more

Connections

7 links
Shared operator — likely the same administrator
PROIECT MONDEX SRLShared officer / director · 2 share thisDUAL INVEST SRLShared officer / director · 7 share thisINTERSANI COMPANY SRLShared officer / director · 7 share thisURSA JOBS SOLUTIONS S.R.L.Shared officer / director · 7 share thisNOLTE TECHNICAL SERVICES ROMANIA S.R.L.Shared officer / director · 7 share thisFITNESS-WIEMSPRO.RO S.R.L.Shared officer / director · 7 share thisBauservice Rehme OHGShared officer / director · 7 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

5 people
NameRoleFromSource
Claudiu Argentin Ursachemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gica Enachiofficer—Germany registry
Mihai Diaconuofficer—Germany registry
Petru-Viorel Atincaiofficer—Germany registry
Valentin-Alexandru Dudäuofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 338 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100