DOSSIERS / WARENDORFER BAUGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Warendorfer Baugesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11758 · R2713_HRB11758 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Warendorfer Baugesellschaft mbH
de
R2713_HRB11758
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Direkt Bau GmbHShared officer / director · 2 share thisHGS Immobilien Verwaltungs GmbHShared officer / director · 5 share thisPBW Planen-Bauen-Wohnen GmbHShared officer / director · 5 share thisTremonia Bau GmbHShared officer / director · 5 share thisPackeiser Baugesellschaft mbHShared officer / director · 5 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
Dragan Suticofficer—Germany registry
Udo Packeiserofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Packeiser Baugesellschaft mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100