Key facts
activeBaupart GmbH
de
R2507_HRB4846
de
active
de
Hegestraße 4a, 46244 Bottrop.
de
Company dossier
Baupart GmbH
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Gerd Saeed Bouali | officer | — | Germany registry |
| Johannes Gerhard Borgmann | officer | — | Germany registry |
| Klaus Doctor Lesker | officer | — | Germany registry |
| Manfred Drefke | officer | — | Germany registry |
| Matthias Michels | officer | — | Germany registry |
| Norbert Schmitz | officer | — | Germany registry |
| Stefan Drefke | officer | — | Germany registry |
| Manfred Drefke | sole representation | — | Germany registry |
| Norbert Schmitz | sole representation | — | Germany registry |
| Stefan Drefke | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NAGEL Baupart GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100