DOSSIERS / CBB BAUTRÄGER IMMOBILIEN GMBH
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Company dossier

CBB Bauträger Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10616 · R2507_HRB10616 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
CBB Bauträger Immobilien GmbH
de
R2507_HRB10616
de
dissolved
de
Hüttenstr.
de

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABGERUNDET Weinhandel GmbHdissolvedAdient Bochum Ltd. & Co. KGdissolvedA.F.B. Agentur für Bundesanzeigerauszüge GmbHdissolvedAir Products Medical GmbHdissolvedAlbgau Wohnbau-Bauträger GmbH & Co KGdissolvedAlbgau Wohnbau-Bauträger Verwaltungs GmbHdissolvedAnlagenbau Mallmann GmbHactiveart direktion & concept AGENTUR FÜR WERBUNG GMBHdissolvedASG Auftrags- und Service-Gesellschaft mbH Gerüstbauactivebiovitro AktiengesellschaftactiveBriganti´s Schnäppchen UG (haftungsbeschränkt)dissolvedButz Industriemontage GmbHdissolvedButz Industriemontage GmbHactiveCaree Chemie GmbHactiveCBF GmbHdissolvedCBF GmbHactiveCentrumMed UG (haftungsbeschränkt)activeDachdeckermeister Raik Rosenthal GmbHdissolvedDeutenberg Displaytechnik GmbH & Co. KGactiveDipl.-Ing. Cengiz GmbH Bauträger und Immobiliendissolved

+119 more

Connections

15 links
Shared operator — likely the same administrator
Glanz Gold GmbHShared officer / director · 8 share thisP.P. Putz GmbHShared officer / director · 8 share thisIdeal Bau GmbHShared officer / director · 8 share thisCeKa Bauträger + Immobilien GmbHShared officer / director · 8 share thisCBB Bauträger Immobilien GmbHShared officer / director · 8 share thisGlanz Gold GmbHShared officer / director · 8 share thisKB Bauträger GmbHShared officer / director · 8 share thisNEW ULUDAGShared officer / director · 9 share thisA.H. CENGIZShared officer / director · 9 share thisKIG Kölner Immobilien und Grund GmbHShared officer / director · 9 share thisH. Cengiz GmbHShared officer / director · 9 share thisktb-cengiz GmbHShared officer / director · 9 share thisMarienberger Residenz Boppard UG (haftungsbeschränkt)Shared officer / director · 9 share thisSARL EGEShared officer / director · 9 share thisMETA Immobilien- und Bauträger 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

2 people
NameRoleFromSource
Abdullah Tücofficer—Germany registry
Hasan Cengizofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100