DOSSIERS / BIG BAU UND IMMOBILIEN GMBH
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Company dossier

BIG Bau und Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5347 · R2404_HRB5347 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BIG Bau und Immobilien GmbH
de
R2404_HRB5347
de
dissolved
de
Gabelsbergerstraße 1a, 59069 Hamm.
de

People with significant control

5 people
NameRoleFromSource
Dieter RymannAuthorized representativeGermany registry
Klemens AlbersAuthorized representativeGermany registry
Dieter RymannofficerGermany registry
Gunnar MängelofficerGermany registry
Hans-Dieter ReicheltofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RO Immobilien GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100