DOSSIERS / BUGATTI GMBH
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Company dossier

bugatti GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB6966 · R2108_HRB6966 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
bugatti GmbH
de
R2108_HRB6966
de
active
de
Hansastr.
de

Companies at this address

327 total

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

7burg UG (haftungsbeschränkt)activeABC Arab Business Consulting GmbH & Co. KGdissolvedABRUS GmbH & Co. KGactiveABRUS Verwaltungs GmbHactiveAB Umzüge & Entrümpelungen UG (haftungsbeschränkt)activeacs engineering GmbHdissolvedADAC Aquico GmbHactiveADAC Autovermietung GmbHactiveADAC Autoversicherung AGactiveADAC Beteiligungs- und Wirtschaftsdienst GmbHdissolvedADAC Camping GmbHactiveADAC Compliance Service GmbHactiveADAC Customer Service GmbHactiveADAC Finanzdienste GmbHactiveADAC HEMS und Fachkräfte GmbHactiveADAC Luftrettung gGmbHactiveADAC - Rechtsschutz Versicherungs - AktiengesellschaftdissolvedADAC RSR GmbHactiveADAC SEactiveADAC Service GmbHactive

+307 more

Connections

13 links
Shared operator — likely the same administrator
Statz Bekleidungswerke Brinkmann Beteiligungs-GmbHShared officer / director · 2 share thisbugatti Retail GmbHShared officer / director · 3 share thisPikeur Reitmoden Brinkmann GmbH & Co. KGShared officer / director · 3 share thisvisavis Filmproduktion Stephan Horst und Marcel Neumann OHGShared officer / director · 11 share thisO R T Interactive GmbHShared officer / director · 11 share thisH & R Immobilien Verwaltungs GmbHShared officer / director · 11 share thisvisavis Filmproduktion GmbHShared officer / director · 11 share thispixando UG (haftungsbeschränkt)Shared officer / director · 11 share thisLTS Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisLTS GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 11 share thisJakob Gärtner & Sohn - Gipsergeschäft Inh. Horst Stephan e.K.Shared officer / director · 11 share thisEH Verwaltungs GmbHShared officer / director · 11 share thisCryo Concept Horst Stephan GmbHShared officer / director · 11 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

7 people
NameRoleFromSource
Axel Alhornofficer—Germany registry
Heinz-Peter Steinkerofficer—Germany registry
Jürgen Möllerofficer—Germany registry
Marc Kuhneofficer—Germany registry
Roger Czajaofficer—Germany registry
Stephan Horstofficer—Germany registry
Wilfried Bäuningofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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