DOSSIERS / BAU-CONSULT DORTMUND VERWALTUNGS GMBH
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Company dossier

Bau-Consult Dortmund Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB7181 · R2402_HRB7181 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Bau-Consult Dortmund Verwaltungs GmbH
de
R2402_HRB7181
de
dissolved
de
Märkische Str.
de

Companies at this address

91 total

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

Abschleppdienst ARWA e. K.activeAccurat-Direkt Pflegedienst GmbH & Co. KGactiveAMADO24 GmbHdissolvedApoOrt GmbHactiveBau-Consult Dortmund GmbH & Co. KGdissolvedBauzentrum Lieder GmbH & Co. KGactiveB-C-I Management UG (haftungsbeschränkt)dissolvedBDO Westfalen-Revision GmbH WirtschaftsprüfungsgesellschaftdissolvedbeweMED Institut für Präventions-und Bewegungsmedizin Gesellschaft mit beschränkter HaftungactiveBIB Business Invest Beteiligungs GmbHdissolvedBlue Line Fuhrparkmanagement GmbHdissolvedCar Gigant GmbHdissolvedCarl Josephs Inh. Olaf Stracke e. K.activeCeres Immobilien GmbH & Co. KGactiveCeres Verwaltungsgesellschaft mbHactiveClubgolf GmbHactiveCompera Beteiligungs- GmbHdissolvedCompera GmbH & Co. KGdissolved"Die MelchersWerbung" Werbeagentur und VerlagsGmbHdissolvedDittmar e.K. Folienvertrieb und Sonnenschutzanlagenactive

+71 more

Connections

9 links
Shared operator — likely the same administrator
Wiemer & Trachte GmbHShared officer / director · 5 share thisGOLD.STEIN Verwaltungs GmbHShared officer / director · 5 share thisBCD Bau-Consult GmbHShared officer / director · 5 share thisbtd BAYERNLAND GmbHShared officer / director · 5 share thisHolzbau Köster GmbHShared officer / director · 7 share thisP 9 Sportswear GmbHShared officer / director · 7 share thisWiemer International GmbHShared officer / director · 7 share thisKAM GmbHShared officer / director · 7 share thisCafé Exquisit GmbHShared officer / director · 7 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

8 people
NameRoleFromSource
Achim MüllerschönAuthorized representative—Germany registry
Dieter KösterAuthorized representative—Germany registry
Achim Müllerschönofficer—Germany registry
Bernhard Rommelofficer—Germany registry
Dieter Kösterofficer—Germany registry
Erwin Hilgertofficer—Germany registry
Horst Kiefofficer—Germany registry
Alexander Ernstsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bau-Consult Dortmund GmbH & Co. KG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100