DOSSIERS / BASI GMBH
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Company dossier

Basi GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23861 · R2402_HRB23861 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Basi GmbH
de
R2402_HRB23861
de
dissolved
de
Martener Str.
de

Companies at this address

53 total

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

1 A EDV-Zubehör Gesellschaft mit beschränkter HaftungactiveAmbulante Hauskrankenpflege Penafrancia UG (haftungsbeschränkt)activeANESA Bauunternehmung GmbHdissolvedA.P.P. Dortmund GmbHactiveBEST DESIGN SOLUTIONS GMBHdissolvedBetonprüfstelle Dortmund GmbHactiveCC Computer-Studio GmbHactiveC. N. Gastro-UG (haftungsbeschränkt)activeDART-Gesellschaft für Veranstaltungstechnik mbHdissolvedDart Rigging + Projekt GmbHactiveDesignbüro Basche UG (haftungsbeschränkt)dissolvedDEUNORD GmbHactiveDeutscher Transportbeton Vertrieb GmbHactiveDevonex UG (haftungsbeschränkt)activeDolka GmbHdissolvedDortmunder Hochbau GmbHactiveDr. Hütz Immobilien GmbHactiveDr. Hütz Vermögensverwaltung KGdissolvedDr. Riege GmbHactiveECR Solutions Software GmbHdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
EKO GmbHShared officer / director · 2 share thisMPDShared officer / director · 6 share thisSARL. M.P.O.Shared officer / director · 6 share thisESC FITShared officer / director · 6 share thisBAWERShared officer / director · 6 share thisLamkowska Automatenaufstellung 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

7 people
NameRoleFromSource
Badita Manuel Covaciofficer—Germany registry
Cengiz Erofficer—Germany registry
Polat Alendarofficer—Germany registry
Badita Manuel Covacisole representation—Germany registry
Cengiz Ersole representation—Germany registry
Evdil Küdus Kayasole representation—Germany registry
Polat Alendarsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100