DOSSIERS / ELVIRA BAU KG
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Company dossier

ELVIRA Bau KG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA7499 · R3201_HRA7499 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ELVIRA Bau KG
de
R3201_HRA7499
de
dissolved
de
Fraunhoferstraße 8, 53121 Bonn.
de

Companies at this address

21 total
AGS Security GmbHactiveAS Bauunternehmung GmbHactiveAXESS Putz GmbH & Co. KGdissolvedBasis MSR GmbHactiveBBL Beratung und Betreuung GmbH & Co. KGactiveBBL Beratung und Betreuung Verwaltungs-GmbHactiveBetocare UG (haftungsbeschränkt)activebrandfits merchandise GmbH & Co. KGdissolvedDCF - Democracy & Cooperation Forum gemeinnützige Unternehmergesellschaft (haftungsbeschränkt)activeDelka Bau KGactivedruckhallen24.de GmbHactiveEUSHIP international Handel GmbHactiveKF Gastronomia KGactiveK & L Internationale Spedition GmbHactivePersonia UG (haftungsbeschränkt)activeStabalux GmbHactiveSurplus Systems GmbHactiveSurplus Systems GmbHdissolvedTrans on Time xx GmbHdissolvedWordstobytes Business Solutions e.K.active

+1 more

Connections

6 links
Shared operator — likely the same administrator
Bintra Bau KGShared officer / director · 2 share thisScinfinita GmbHShared officer / director · 2 share thisBARS Bau KGShared officer / director · 2 share thisSega Bau KGShared officer / director · 4 share thisDiga Bau KGShared officer / director · 4 share thisVS Fertigbau Rheinland KGShared officer / director · 4 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

10 people
NameRoleFromSource
Ahmed Ahmedovofficer—Germany registry
Erol Ahmedovofficer—Germany registry
Kemal Abtulovofficer—Germany registry
Mihai-Csaba Birtaofficer—Germany registry
Mustafa Ahmedov Kamberovofficer—Germany registry
Mustafa Mustafov Ahmedovofficer—Germany registry
Myusretin Ahmedovofficer—Germany registry
Petko Andreevofficer—Germany registry
Shenasi Ahmedovofficer—Germany registry
Yuzdzhan Eminovofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmed Ahmedov (officer) matches PEP Ahmed Ahmedov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100