Key facts
dissolvedDARU Bau GmbH
de
R2201_HRB15643
de
dissolved
de
Arnikastr.
de
Company dossier
DARU Bau GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ann Doctor Bailly | Authorized representative | — | Germany registry |
| Ann Doctor Bailly | officer | — | Germany registry |
| Ann Doctor Bailly | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DARU 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