Key facts
activeCG Bau GmbH
de
R2402_HRB25850
de
active
de
Im Spähenfelde 51, 44143 Dortmund.
de
Company dossier
CG Bau GmbH
RISK SCORE13LOW RISK
Companies at this address
47 totalAgendo21 Heim und Garten UG (haftungsbeschränkt)Agendo21 LimitedA. & G. GmbHALPHA BAU UG (haftungsbeschränkt)BauTec Management GmbHBauTec Management GmbHCertus Rail Service GmbHErat Industrieservice GmbHEvent GmbHExtra Internet GmbHFG Bau GmbHFIT Freizeit-Engagement Holding GmbHFrisch- und Fruchthandel Alexandra GmbHG.A.S. GmbHGC Industrieservice GmbHGözde GmbHGS Mammut Trade & Logistic UG (haftungsbeschränkt)GS Mammut Trade & Logistic UG (haftungsbeschränkt)Happy Future Trading & Consulting GmbHH & E Speditions- und Kontraktlogistik KG
Connections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Celal Günes | Authorized representative | — | Germany registry |
| Stefan Velichkov | Authorized representative | — | Germany registry |
| Suleyman Günes | Authorized representative | — | Germany registry |
| Celal Günes | officer | — | Germany registry |
| Suleyman Günes | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100