DOSSIERS / BAUMARKT DORTMUND-APLERBECK GMBH
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Company dossier

Baumarkt Dortmund-Aplerbeck GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20467 · R2402_HRB20467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Baumarkt Dortmund-Aplerbeck GmbH
de
R2402_HRB20467
de
dissolved
de
c/o Goldman Sachs Realty Management GmbH, Sendlinger Str.
de

Connections

5 links
Shared operator — likely the same administrator
SILVINO Verwaltung GmbHShared officer / director · 2 share thisHarpen Immobilien GmbHShared officer / director · 5 share thisProjektgesellschaft Stubengasse Münster mbHShared officer / director · 5 share thisEKZ Offenbach Verwaltungs GmbHShared officer / director · 5 share thisStadtkrone Ost Beteiligungsgesellschaft mbHShared 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

8 people
NameRoleFromSource
Jasper van Vlietmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Till Alexander Diekmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Himmelofficer—Germany registry
Gerardus Johannes Schipperofficer—Germany registry
Gerardus Nicolaas Meijssenofficer—Germany registry
Gerardus N Meijssenofficer—Germany registry
Norbert Pachoofficer—Germany registry
Till Alexander Diekmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100