Key facts
dissolvedBautec Bauträger und Immobilien GmbH
de
R3101_HRB13928
de
dissolved
de
Company dossier
Bautec Bauträger und Immobilien GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard van der Valk | Authorized representative | — | Germany registry |
| Hartwig Doctor Boldt | Authorized representative | — | Germany registry |
| Yusuf Kaya | Authorized representative | — | Germany registry |
| Gerhard van der Valk | officer | — | Germany registry |
| Yusuf Kaya | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Expert Bau & Immobilien GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100