DOSSIERS / BAUWELT NRW GMBH
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Company dossier

Bauwelt NRW GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21994 · R2402_HRB21994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Bauwelt NRW GmbH
de
R2402_HRB21994
de
dissolved
de
Gerichtsstr.
de

Companies at this address

47 total
Agricola GmbH & Co. KGactiveAgricola Verwaltungs GmbHactiveaqtiv.a GmbH & Co. KGdissolvedaqtiv.a Verwaltungs GmbHdissolvedAugustus Apotheke Dr. Arnold Hertzsch e.Kfm.activeBauBiber Kalbe UG (haftungsbeschränkt)dissolvedCato GmbHdissolvedDEM GmbHdissolvedDetKil GmbHactiveDFH Bauland, Immobilien GmbHdissolvedDJH Immobilien KGactiveDr. Meißner GmbH & Co Baubetreuung und Bauträger KGdissolvedENERGY INVEST Halenbeck II Windkraftanlagen Betriebskommanditgesellschaft GmbH & Co. KGdissolvedENERGY INVEST Halenbeck IV Windkraftanlagen Betriebskommanditgesellschaft GmbH & Co. KGdissolvedENERGY INVEST Halenbeck I Windkraftanlagen Betriebskommanditgesellschaft GmbH& Co. KGdissolvedENERGY INVEST Halenbeck IX Windkraftanlagen Betriebskommanditgesellschaft GmbH & Co. KGdissolvedENERGY INVEST Halenbeck VIII Windkraftanlagen Betriebskommanditgesellschaft GmbH & Co.KG.dissolvedENERGY INVEST Halenbeck VI Windkraftanlagen Betriebskommanditgesellschaft GmbH & Co. KGdissolvedENERGY INVEST Halenbeck V Windkraftanlagen Betriebskommnanditgesellschaft GmbH & Co. KGdissolvedENERGY INVEST Halenbeck XIII Windkraftanlagen Betriebskommanditgesellschaft GmbH & Co. KGdissolved

+27 more

Connections

10 links
Shared operator — likely the same administrator
Bauwelt UG (haftungsbeschränkt)Shared officer / director · 3 share thisBauwelt NRW GmbHShared officer / director · 3 share thiscashtransfer 24 GmbHShared officer / director · 9 share thisROSENBERGShared officer / director · 9 share thisNIUEC SLOVAKIA, s. r. o.Shared officer / director · 9 share thisN.KRAT Services GmbHShared officer / director · 9 share thisNETOPAY Trade GmbHShared officer / director · 9 share thisSARL ROS - VESShared officer / director · 9 share thisDBRShared officer / director · 9 share thisNETOPAY Credits GmbHShared officer / director · 9 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
Boris RosenbergAuthorized representative—Germany registry
Joseph PennerAuthorized representative—Germany registry
Vitolds JermakovsAuthorized representative—Germany registry
Boris Rosenbergofficer—Germany registry
Joseph Pennerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100