DOSSIERS / BASIS BAUFACHHANDEL VERWALTUNGS GMBH
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Company dossier

Basis Baufachhandel Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB10504 · R3101_HRB10504 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Basis Baufachhandel Verwaltungs GmbH
de
R3101_HRB10504
de
active
de
Industriestraße 5, 52525 Heinsberg.
de

Connections

6 links
Shared operator — likely the same administrator
Houben Türelemente GmbHShared officer / director · 3 share thisÖko Invest HS GmbHShared registered address · 3 share thisÖko Invest HS GmbHShared officer / director · 3 share thisINSEKTUM GmbHShared registered address · 3 share thisTEAMCUT GmbHShared officer / director · 3 share thisBLS Bauleistungs- und Service GmbHShared officer / director · 3 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
Sebastian SchäferAuthorized representative—Germany registry
Bernd Heutersofficer—Germany registry
Ralf Illigofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sebastian Schäfer (officer) matches PEP Sebastian Schäfer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100