DOSSIERS / BAT GENERALUNTERNEHMEN GMBH
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Company dossier

BAT Generalunternehmen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25481 · R2402_HRB25481 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BAT Generalunternehmen GmbH
de
R2402_HRB25481
de
active
de
Eichendorffstr.
de

Companies at this address

214 total

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

AGM-Zert GmbHactiveAir-Software Unternehmergesellschaft (haftungsbeschränkt)activeAlenergy Invest GmbHdissolvedAmmCon GmbHactiveanima tecta GmbHdissolvedAquila Trade & Consulting GmbHactiveAquila Trade & Consulting GmbHdissolvedArtemed products GmbHactiveArtemed products GmbHdissolvedASS Projekt Gesellschaft mbHactiveAttendances UG (haftungsbeschränkt)activeAUNDB UG (haftungsbeschränkt)activeAutohandelsmarketing & Werbeagentur Kammergruber GmbHactivebaita doro LimitedactiveBAK Bau GmbHdissolvedBarama UG (haftungsbeschränkt)activeBernd Busse GmbHdissolvedBFF Consulting GmbH Beratungsgesellschaft für FördermitteldissolvedBGE Baltic Green Energy UG (haftungsbeschränkt)dissolvedBlitzschutz Agri & Häffner OHGactive

+194 more

Connections

5 links
Shared operator — likely the same administrator
bobotec Immobilien und Abdichtungstechnik GmbHShared officer / director · 4 share thisASS Projekt Gesellschaft mbHShared officer / director · 4 share thisBuon Gusto GmbHShared officer / director · 4 share thisBAT Beteiligungsgesellschaft mbHShared officer / director · 4 share thisGEFA Bauträgergesellschaft mbHShared officer / director · 4 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

2 people
NameRoleFromSource
Sinan AsaniAuthorized representative—Germany registry
Axel Bolegofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100