DOSSIERS / S & M BAUSERVICE GMBH
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Company dossier

S & M Bauservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11835 · R2507_HRB11835 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
S & M Bauservice GmbH
de
R2507_HRB11835
de
dissolved
de
Lambertistraße 4, 45964 Gladbeck.
de

Connections

13 links

People with significant control

5 people
NameRoleFromSource
Branislav PavloviAuthorized representativeGermany registry
Franciscus RompAuthorized representativeGermany registry
Sevenc Simsekmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Franciscus RompofficerGermany registry
Sevenc SimsekofficerGermany 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 (AMS SERVICE GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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