DOSSIERS / MARKOVIC BAUELEMETE VERWALTUNGS GMBH
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Company dossier

Markovic Bauelemete Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5647 · R2204_HRB5647 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
Markovic Bauelemete Verwaltungs GmbH
de
R2204_HRB5647
de
dissolved
de
Bochumer Straße 168, 45661 Recklinghausen.
de

Connections

8 links
Shared operator — likely the same administrator
Markovic Bauelemente GmbH & Co. KGShared registered address · 2 share thisR.I.EShared officer / director · 8 share thisMMFShared officer / director · 8 share thisBOKIGE TRADING CO LIMITEDShared officer / director · 8 share thisMarkovic Bauelemente Verwaltungs GmbHShared officer / director · 8 share thisALEALShared officer / director · 8 share thisSCI LULETEVASShared officer / director · 8 share thisM BUILDINGShared officer / director · 8 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

2 people
NameRoleFromSource
Alexander Markovicofficer—Germany registry
Sonja Scheerofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Markovic Bauelemente Verwaltungs GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Markovic (officer) matches PEP Aleksandar Marković — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Markovic (officer) matches PEP Aleksandar Marković — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100