DOSSIERS / I & N BAUUNTERNEHMUNG GMBH (IMMOBILIEN UND NEUBAU)
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Company dossier

I & N Bauunternehmung GmbH (Immobilien und Neubau)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17153 · R2503_HRB17153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
I & N Bauunternehmung GmbH (Immobilien und Neubau)
de
R2503_HRB17153
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
JeyTeco GmbHShared officer / director · 2 share thisAksoy Management GmbHShared officer / director · 11 share thisI.B.S. Industrie- und Bau-Service UG (haftungsbeschränkt)Shared officer / director · 11 share thisMS x-service GmbHShared officer / director · 11 share thisZBH GmbHShared officer / director · 11 share thisAK - ISOShared officer / director · 11 share thisAKS Teppichfliesen Köln e. K.Shared officer / director · 11 share thisAksim GmbHShared officer / director · 11 share thisSCI SIGH IMMOShared officer / director · 11 share thisALL Bau Dienstleistungen GmbHShared officer / director · 11 share thisYigit & Aksoy GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Ali Kastalmisofficer—Germany registry
Jevgeni Sibalovofficer—Germany registry
Senol Aksoyofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100