Key facts
activeBAUKING Südwestfalen GmbH
de
R2909_HRB6192
de
active
de
Johannes-Scheele-Straße 12, 57413 Finnentrop.
de
Company dossier
BAUKING Südwestfalen GmbH
RISK SCORE16LOW RISK
Connections
11 linksBAUKING Berlin-Brandenburg GmbHmobau Korn + Henke GmbHBAUKING Weser-Ems GmbHEssential IT Unternehmergesellschaft (haftungsbeschränkt)BAUKING Westfalen GmbHCaspar Nies GmbHhagebaumarkt Bad Berleburg GmbHGustav Buchner Verwaltungs-GmbHBauKing EDV- Service GmbHSchneider & Holdinghausen Gesellschaft mit beschränkter Haftungmobau Immobilien-GmbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Alfred Berels | officer | — | Germany registry |
| Christoph Lehrmann | officer | — | Germany registry |
| Erhard Meyer | officer | — | Germany registry |
| Franz Josef Henke | officer | — | Germany registry |
| Hans Wouda | officer | — | Germany registry |
| Heinz Werner Franz | officer | — | Germany registry |
| Johannes Quinkert | officer | — | Germany registry |
| Marc-Oliver Windbacher | officer | — | Germany registry |
| Markus Becker | officer | — | Germany registry |
| Markus Bender | officer | — | Germany registry |
| Michael Knüppel | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100