DOSSIERS / GOV BAUTRÄGER GMBH
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Company dossier

GOV Bauträger GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19474 · R2402_HRB19474 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GOV Bauträger GmbH
de
R2402_HRB19474
de
dissolved
de
Bremer Str.
de

Companies at this address

240 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ActiveDevelop Software-Vertriebs GmbHactiveada Systemreinigung GmbHactiveAFV Model GmbHactiveAGB Rheinland GmbHactiveAirbag Center UG (haftungsbeschränkt)activeAK-Autotechnik GmbHdissolvedAlbert Lehmenkühler Inh. Daniel Brand e.K.activeAmandus Seekamp Beteiligungs-GmbHdissolvedAMF-Fahrzeugbau GmbHdissolvedAnNo Immobilien e.K.activeArmin Baumeister GmbHactiveAS Transporte GmbHactiveAutohaus Hunecke Inh. Josef Hunecke e. K.activeAutohaus Otto & Günter GmbHactiveAutohaus West - Automobil Vertrieb GmbHdissolvedAUTOteam Sander, Inhaber Benjamin Sia e.K.activeBARON Spiegel GmbHactiveBauunternehmen W. Steven e.K.dissolvedBCS - Systemtechnik GmbHactiveBecker, Becker & Sobisch Group Agentur für Strategisches Tourismusmanagement GmbH Kurzform: BB&S Group GmbHdissolved

+220 more

Connections

8 links
Shared operator — likely the same administrator
GOV Immobilien GmbH & Co. KGShared officer / director · 5 share thisFutureNow Marketing GmbHShared officer / director · 5 share thisA.E. Versicherungsservice GmbHShared officer / director · 5 share thisGOV Bauträger GmbHShared officer / director · 5 share thisWohnen am Markt Verwaltungsgesellschaft mbHShared officer / director · 5 share thisdimakon GmbHShared officer / director · 5 share thisWohnen am Markt Verwaltungsgesellschaft mbHShared officer / director · 5 share thisGOV Bauträger GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Reinhard SchulzAuthorized representative—Germany registry
Thorsten MatallaAuthorized representative—Germany registry
Wolfgang SparAuthorized representative—Germany registry
Jürgen Matthias Behmofficer—Germany registry
Reinhard Schulzofficer—Germany registry
Thorsten Matallaofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOV Bauträger GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100