DOSSIERS / BI BAU & IMMOBILIENGESELLSCHAFT MBH
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Company dossier

BI Bau & Immobiliengesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14988 · R2201_HRB14988 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BI Bau & Immobiliengesellschaft mbH
de
R2201_HRB14988
de
active
de
Schadowstraße 57, 40212 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
AAM-KL Immobiliengesellschaft mbHShared officer / director · 2 share thisGK-Dienstleistungen, s. r. o.Shared officer / director · 2 share thisBUYOSCOPE GmbHShared registered address · 4 share thisAKP Baumanagement GmbHShared registered address · 4 share thisISCAVI GmbHShared registered address · 4 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

3 people
NameRoleFromSource
Gerardus Oudshoornmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Sotschinskiofficer—Germany registry
Grzegorz Durzynskiofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAM-KL Immobiliengesellschaft mbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100