DOSSIERS / M & A BAUTRÄGER GMBH
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Company dossier

M & A Bauträger GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB5854 · R2108_HRB5854 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
M & A Bauträger GmbH
de
R2108_HRB5854
de
active
de

Connections

23 links
Shared operator — likely the same administrator
Amberger & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisRH Automobile GmbHShared officer / director · 7 share thisRH-Verwaltungsgesellschaft mbHShared officer / director · 7 share thisMEDLight GmbHShared officer / director · 7 share thisALKU Aluminiumgießerei GmbHShared officer / director · 7 share thisGerman Aircraft Maintenance GmbHShared officer / director · 7 share thisTS Lager- und Verwaltungs GmbHShared officer / director · 8 share thisEvonik Schlüchtern GmbHShared officer / director · 8 share thisStamm GmbHShared officer / director · 8 share thisPOLIFILM EXTRUSION GmbHShared officer / director · 8 share thisTS Gerüstbau GmbHShared officer / director · 8 share thisIVS - ELMONTA GmbHShared officer / director · 8 share thisDAS BOOT gGmbH Sozialpsychiatrisches ZentrumShared officer / director · 12 share thisANGA GmbHShared officer / director · 12 share thisMeister e.K.Shared 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 23 — full graph via /v1/entities/DE-R2108_HRB5854/network.

People with significant control

5 people
NameRoleFromSource
Jürgen StolzeAuthorized representative—Germany registry
Michael SacherAuthorized representative—Germany registry
Ralf HuepAuthorized representative—Germany registry
Michael Sacherofficer—Germany registry
Stefan Meisterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Sacher (officer) matches PEP Michael Sacher — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100