DOSSIERS / DARU GMBH
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Company dossier

DARU GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15530 · R2201_HRB15530 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
DARU GmbH
de
R2201_HRB15530
de
dissolved
de
Arnikastraße 9, 44789 Bochum.
de

Connections

19 links
Shared operator — likely the same administrator
TOPAZShared officer / director · 9 share thisBAICO GmbHShared officer / director · 9 share thisSCI LA JUSTOMAISShared officer / director · 9 share thisSCI FLAMShared officer / director · 9 share thisBPG FORAGEShared officer / director · 9 share thisBailly Real Estate GmbHShared officer / director · 9 share thisPLOUGLATRANELShared officer / director · 9 share thisFOSU GmbHShared officer / director · 9 share thisBAICO - Bau GmbHShared officer / director · 12 share thisCILO GmbHShared officer / director · 12 share thisCILO CONSULTING GmbHShared officer / director · 12 share thisDARU Bau GmbHShared officer / director · 12 share thisYarn Studios GmbHShared officer / director · 12 share thisCILO GmbHShared officer / director · 12 share thisCR ROEMER CRANE COMPONENTS GmbHShared 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 19 — full graph via /v1/entities/DE-R2201_HRB15530/network.

People with significant control

3 people
NameRoleFromSource
Ann BaillyAuthorized representative—Germany registry
Ann Doctor Baillyofficer—Germany registry
Ann Doctor Baillysole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARU Bau GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100