DOSSIERS / BAUSYSTEME BOCKENEM GMBH
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Company dossier

Bausysteme Bockenem GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4745 · R3103_HRB4745 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Bausysteme Bockenem GmbH
de
R3103_HRB4745
de
dissolved
de
Robert-Bosch-Str.
de

Companies at this address

736 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01035 Telecom GmbHdissolved4SF Facility GmbHdissolvedAAF-Lufttechnik GmbHdissolvedAAF-Lufttechnik GmbHactiveAbdichtungstechnik OPL GmbH & Co. KGactiveAbfallmanagement Peters GmbHdissolvedABIT AktiengesellschaftdissolvedABIT GmbHdissolvedABIT GmbHdissolvedA + B Karben GmbHactiveAbsolut Bikes GmbHactiveAbsolut International Verwaltungsgesellschaft mbHactiveActinate GmbHactiveAde Verwaltungs-GmbHactiveADN Service GmbHactiveADVERSUS IGNIS GmbHactiveag/engineering Beteiligungsgesellschaft mit beschränkter Haftungactiveag|engineering GmbH & Co. KGactiveAHC Oberflächentechnik GmbHactiveAischtaler Bauzentrum GmbHactive

+716 more

Connections

12 links
Shared operator — likely the same administrator
KJH TAO GmbHShared officer / director · 4 share thisBausysteme Bockenem GmbHShared officer / director · 4 share thisChristian Pohl Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDWS Pohl GmbHShared officer / director · 4 share thisbmiv Entwicklungsgesellschaft mbHShared officer / director · 10 share thisFriedr. Müller GmbHShared officer / director · 10 share thisBFM GmbH Beratung und ProjektmanagementShared officer / director · 10 share thisfaltbootsegel UG (haftungsbeschränkt)Shared officer / director · 10 share thisBert Müller e.K.Shared officer / director · 10 share thisAMIGOS DE NADA GmbHShared officer / director · 10 share thisi2b-GmbHShared officer / director · 10 share thisfaltbootsegel UG (haftungsbeschränkt)Shared officer / director · 10 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

7 people
NameRoleFromSource
Bert MüllerAuthorized representative—Germany registry
Heinrich Robert PohlAuthorized representative—Germany registry
Bert Müllerofficer—Germany registry
Gerhard Langofficer—Germany registry
Hans Aschemannofficer—Germany registry
Helmut Doctor Grasbergerofficer—Germany registry
Kirstin Pohlofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bausysteme Bockenem GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100