DOSSIERS / BAICO - BAU GMBH
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Company dossier

BAICO - Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28397 · R2503_HRB28397 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
BAICO - Bau GmbH
de
R2503_HRB28397
de
active
de
Am Walzwerk 25, 45527 Hattingen.
de

Connections

17 links
Shared operator — likely the same administrator
Wirtschaftsförderungsagentur Ennepe-Ruhr GmbH (EN-Agentur)Shared registered address · 7 share thisFOSU GmbHShared registered address · 7 share thisFOSU Immobilien GmbH & Co. KGShared registered address · 7 share thisBAICO Bauverwaltung GmbHShared registered address · 7 share thisAbranox GmbHShared registered address · 7 share thisRUHR-SEC SICHERHEITSDIENSTE GmbHShared registered address · 7 share thisCILO GmbHShared officer / director · 12 share thisYarn Studios GmbHShared officer / director · 12 share thisCR ROEMER CRANE COMPONENTS GmbHShared officer / director · 12 share thisBAICO Bauverwaltung GmbHShared officer / director · 12 share thisCILO CONSULTING GmbHShared officer / director · 12 share thisDARU GmbHShared officer / director · 12 share thisCILO CONSULTING GmbHShared officer / director · 12 share thisBAICO Bauverwaltung GmbHShared officer / director · 12 share thisDARU 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2503_HRB28397/network.

People with significant control

1 people
NameRoleFromSource
Ann Doctor BaillyAuthorized representative—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 (BAICO Bauverwaltung GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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