DOSSIERS / B.A.U.S. UMZÜGE GMBH
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Company dossier

B.A.U.S. Umzüge GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB5589 · R2108_HRB5589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
B.A.U.S. Umzüge GmbH
de
R2108_HRB5589
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Auto Levy Verwaltung GmbHShared officer / director · 4 share thisMARADENT LIMITEDShared officer / director · 4 share thisAhnefeld Möbel -Logistik GmbHShared officer / director · 5 share thisA & K Sped. Logistik GmbHShared officer / director · 5 share thisAhnefeld Fahrzeug- und Container - Pool GmbHShared officer / director · 5 share thisAhnefeld Beteiligungs- und Verwaltungs-GmbHShared officer / director · 5 share thisASV GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Martin Doctor Ahnefeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Reinhart Ahnefeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Böhneofficer—Germany registry
Reinhart Ahnefeldofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100