Key facts
activeDenny Bau GmbH
de
R3101_HRB17397
de
active
de
Heinrich-Hollands-Straße 9, 52070 Aachen.
de
Company dossier
Denny Bau GmbH
RISK SCORE22LOW RISK
Companies at this address
7 totalConnections
12 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Carl Winfried Esser | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Carl Winfried Esser | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Denny Bau 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