DOSSIERS / AZRA BAU GMBH
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Company dossier

Azra Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17642 · R2503_HRB17642 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Azra Bau GmbH
de
R2503_HRB17642
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Orchidea GmbHShared officer / director · 2 share thisMercur Pur GmbHShared officer / director · 4 share thisAllgaier One UG(haftungsbeschränkt)Shared officer / director · 4 share thisTransX UG (haftungsbeschränkt)Shared officer / director · 4 share thisSperanza GmbHShared officer / director · 12 share thisMüller & Bleher Darmstadt GmbH & Co. KGShared officer / director · 12 share thisRS Baugesellschaft mbHShared officer / director · 12 share thisLBC Management GmbHShared officer / director · 12 share thisSchroth Holding GmbHShared officer / director · 12 share thisCM ASTOR LIMITEDShared officer / director · 12 share thisLBC International GmbHShared officer / director · 12 share thisSperanza due GmbHShared officer / director · 12 share thisAdler Bau GmbHShared officer / director · 12 share thisAdler Bau GmbHShared officer / director · 12 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

7 people
NameRoleFromSource
Nureddin BozabaAuthorized representative—Germany registry
Achim Allgaiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Allgaierofficer—Germany registry
Franco Cardileofficer—Germany registry
Mehmet Bagisofficer—Germany registry
Nureddin Bozabaofficer—Germany registry
Rainer Schrothofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Adler Bau 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