DOSSIERS / BAUVISTA VERWALTUNGS GMBH
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Company dossier

Bauvista Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4373 · R2307_HRB4373 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Bauvista Verwaltungs GmbH
de
R2307_HRB4373
de
active
de

Connections

27 links
Showing 15 of 27 — full graph via /v1/entities/DE-R2307_HRB4373/network.

People with significant control

9 people
NameRoleFromSource
Martin KlebschAuthorized representativeGermany registry
Michael SpiessAuthorized representativeGermany registry
Oliver BergAuthorized representativeGermany registry
Jürgen KnocksofficerGermany registry
Martin KlebschofficerGermany registry
Michael SeidelmannofficerGermany registry
Michael SpiessofficerGermany registry
Oliver BergofficerGermany registry
Wolfgang ColloseusofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOB Verwaltungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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