Key facts
dissolvedAC-Baumanagement-GmbH
de
R2201_HRB12798
de
dissolved
de
Poststraße 68, 44809 Bochum.
de
Company dossier
AC-Baumanagement-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
19 linksdebrowa eventlogistic UG (haftungsbeschränkt)NA - BAU GmbHMT PROFILE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄAC-Baumanagement-GmbHFastCom Media UG (haftungsbeschränkt)Great Entertainment der GFV GmbHEoRent Verwaltungs-GmbHW S K Wohnungsbau GmbHGreat Entertainment der GFV GmbHImmobau Nord UG (haftungsbeschränkt)Palissimo GmbHKMP-Bochum GmbHProMaRo 1 KGEinzelhandel Nadja Kloster e.K.Schaufler GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R2201_HRB12798/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Siegfried Heinrich | Authorized representative | — | Germany registry |
| Uwe Brock | Authorized representative | — | Germany registry |
| Nedjmije Peci | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Rafet Hyseni | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Xhevdet Abazi | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Mexhit Tahiri | officer | — | Germany registry |
| Nedjmije Peci | officer | — | Germany registry |
| Rafet Hyseni | officer | — | Germany registry |
| Uwe Brock | officer | — | Germany registry |
| Xhevdet Abazi | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AC-Baumanagement-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100