Key facts
dissolvedKSH Bauunternehmen GmbH
de
R2402_HRB24795
de
dissolved
de
Mozartstr.
de
Company dossier
KSH Bauunternehmen GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
342 total0895 Private-Funds-Abwicklungsgesellschaft mbH4-Sterne Reisen e. K.Abfluss GmbH BruderekACEMA Schmid + Co. Gesellschaft mit beschränkter Haftungadvasco GmbHAeromedic - Logistic UG (haftungsbeschränkt)AIR KRAFT Helicopter Service eKAllande Immobilien Beratung und Verwaltung GmbHa | m | | medienservice e. k.Ampertaler Malerteam - Held + Nolte GmbHAndreas Gleissner oHGAngelika Salge Geschäfts- und Führungsinnovation e.K.Anton Guggemos e.K.ARCRIMA UG (haftungsbeschränkt)Artemis GmbHArzberg Porzellan Vertriebs GmbHASB-Sozialdienst gemeinnützige Gesellschaft mit beschränkter HaftungAT&C - Bautechnik GmbHAuto Kenan GmbH & Co. KGB5 Immobilienprojekte Mecklenburg UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Toni Peter Baumann | Authorized representative | — | Germany registry |
| Hyusein-Seidov Aliev | officer | — | Germany registry |
| Oliver Bagatinov | officer | — | Germany registry |
| Toni Peter Baumann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 342 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KSH Bauunternehmung GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100