DOSSIERS / DOST BAUSERVICE IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

DOST Bauservice Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10492 · R2507_HRB10492 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
DOST Bauservice Immobilien GmbH
de
R2507_HRB10492
de
active
de
Wanner Str.
de

Connections

12 links

People with significant control

5 people
NameRoleFromSource
Sadie AhmedAuthorized representativeGermany registry
Sadie AhmedtAuthorized representativeGermany registry
Nuhcan YildizofficerGermany registry
Sadie AhmedofficerGermany registry
Turgut ÖztürkofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOST Bauservice Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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