DOSSIERS / MIBAU OHG
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Company dossier

MIBau OHG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA7978 · R2108_HRA7978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
MIBau OHG
de
R2108_HRA7978
de
dissolved
de
Ringkuhle 1, 32423 Minden.
de

Connections

25 links
Shared operator — likely the same administrator
Bauservice Rehme OHGShared officer / director · 2 share thisB & M Werkstatt-Service oHGShared officer / director · 2 share thisCIVIRO CONSTRUCT S.R.L.Shared officer / director · 3 share thisDiaconu´s Company Bau oHGShared officer / director · 3 share thisGDF DIACONU S.R.L.Shared officer / director · 4 share thisKändler Anlagenbau GmbHShared registered address · 4 share thisDiaconu´s Company Bau oHGShared registered address · 4 share thisStetter-Cooling-Systems GmbHShared registered address · 4 share thisPRIMAVERA BAUPROJECKT S.R.L.Shared officer / director · 4 share thisDIGESTA SRLShared officer / director · 6 share thisRELU TRANS SRLShared officer / director · 6 share thisSERVIS GEPA SRLShared officer / director · 6 share thisREZISTENT DOBREANU ART S.R.L.Shared officer / director · 6 share thisSTELLARIA SRLShared officer / director · 6 share thisDIMI PROD COM SRLShared officer / director · 12 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 25 — full graph via /v1/entities/DE-R2108_HRA7978/network.

People with significant control

17 people
NameRoleFromSource
Alexandru-Stefan Hrabmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrei-Lucian Diaconuofficer—Germany registry
Bogdan Claudiu Diaconuofficer—Germany registry
Constantin Babanaofficer—Germany registry
Constantin-Cosmin Geaguofficer—Germany registry
Costache Apostulofficer—Germany registry
David-Gabriel Buznerofficer—Germany registry
Gheorghe Dobreanuofficer—Germany registry
Ioan-Danut Chiscaofficer—Germany registry
Ion Dragos Palitaofficer—Germany registry
Ionel Moraruofficer—Germany registry
Kurt-Emil Mennofficer—Germany registry
Mihai Croitoruofficer—Germany registry
Mihai Ivascuofficer—Germany registry
Mircea Barbateiofficer—Germany registry
Mitica Crivoiofficer—Germany registry
Stefan-Ionica Predateanuofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100