DOSSIERS / NB BAU GMBH
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Company dossier

NB Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21544 · R2402_HRB21544 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NB Bau GmbH
de
R2402_HRB21544
de
active
de
Heroldstr.
de

Connections

7 links
Shared operator — likely the same administrator
RIBA - Bau GmbHShared officer / director · 3 share thisBM Bau und Logistik GmbHShared officer / director · 3 share thisVAME GmbHShared officer / director · 6 share thisBalic GmbHShared officer / director · 6 share thisBaFa Bauplanung GmbHShared officer / director · 6 share thisK. Piek Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisGriebnitzsee Grundstücks- und Projektentwicklungs GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Rifat Balicmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Irfan Balicofficer—Germany registry
Nusret Balicofficer—Germany registry
Rifat Balicofficer—Germany registry
Nusret Balicsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100