DOSSIERS / M & S BAU UND DIENSTLEISTUNGEN GMBH
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Company dossier

M & S Bau und Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10806 · R2909_HRB10806 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M & S Bau und Dienstleistungen GmbH
de
R2909_HRB10806
de
dissolved
de
Leimbachstraße 209, 57074 Siegen.
de

Connections

5 links
Shared operator — likely the same administrator
MS Reinigung GmbHShared registered address · 2 share thisTekin GmbHShared officer / director · 2 share thisALKA Gebäudesanierung GmbHShared officer / director · 4 share thisNORDWEST Gebäudereinigung GmbHShared officer / director · 4 share thisM & S Bau und Dienstleistungen GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Joselito BatistaAuthorized representative—Germany registry
Joselito Batistaofficer—Germany registry
Murat Yesilyurtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & S Bau und Dienstleistungen GmbH · dissolved · name-sim 1.0) — 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