Key factsdissolvedLegal nameBA Handels- und Vertriebs GmbHdeRegistrationR2201_HRB14093deStatusdissolveddeRegistered addressABC-Str.de
Companies at this address96 total⚠ Mass-registration address — typical of formation agents; review for shell risk.18. Cordu Vermögensverwaltungsgesellschaft mbHdissolvedAbsortech Europe GmbHdissolvedAngermann Consult GmbHactiveAngermann Property Consult GmbHdissolvedAngermann Real Estate Advisory AGactiveAngermann Valuation and Advisory GmbH Chartered SurveyorsactiveApriori Beteiligungen GmbHactiveATOS Fünfte Beteiligung GmbH & Co. KGdissolvedAusbildungs- und Turnierstall Inholte GmbH & Co. KGactiveBIM lmmobilienfonds Verwaltungs GmbHdissolvedbuerosuche.de GmbHdissolvedCebyc GmbHdissolvedCEF Management GmbH & Co. KGdissolvedCityCut Friseurbetriebe GmbHactiveDeutsche Einkaufsfinanzierer GmbHdissolvedDK Edition Maritim GmbHdissolvedDritte Grundstücksgesellschaft Küperstieg mbH & Co. KGdissolvedEDUCATIONPARTNER GmbH & Co KGactiveELARB EUROPEAN-LATINAMERICAN ARBITRATION CENTER GMBHactiveEUROLAND Kompetenzzentrum am Seerhein Eins GmbH & Co. KGdissolved+76 more
Connections5 linksShared operator — likely the same administratorBerndes Best Buy GmbHShared officer / director · 6 share thisBridgehouse Classics GmbHShared officer / director · 6 share thisBerndes Beteiligungs GmbHShared officer / director · 6 share thisBerndes Küche GmbHShared officer / director · 6 share thisBridgehouse Classics GmbHShared officer / director · 6 share thisA 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.
Risk signals2 matchedmediumShared registered addressAddress shared by 96 companiesmediumShared-director clusterA director is shared across 8 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100