DOSSIERS / NORD WEST BAU GMBH
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Company dossier

Nord West Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8990 · R2404_HRB8990 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Nord West Bau GmbH
de
R2404_HRB8990
de
active
de
Steigerring 14, 59075 Hamm.
de

Connections

14 links
Shared operator — likely the same administrator
Immo Bau24 GmbHShared registered address · 7 share thisNordWest Immobilien GmbHShared registered address · 7 share thisBauprojekt West GmbHShared registered address · 7 share thisAS 24 Personaldienstleistung GmbH & Co. KGShared registered address · 7 share thisMamudoski Garten- & Landschaftsbau GmbHShared registered address · 7 share thisAS24 Personaldienstleistung Verwaltungs GmbHShared registered address · 7 share thisImmo Bau24 GmbHShared officer / director · 9 share thisAS24 Pflegedienst GmbHShared officer / director · 9 share thisAS24 Bauprojekt Berlin GmbHShared officer / director · 9 share thisAS24 Personaldienstleistung Verwaltungs GmbHShared officer / director · 9 share thisAS24 Verwaltungs GmbHShared officer / director · 9 share thisNordWest Immobilien GmbHShared officer / director · 9 share thisBauprojekt West GmbHShared officer / director · 9 share thisAS24 Bauunternehmung Verwaltungs GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Özay Aslanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bauprojekt West GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100