DOSSIERS / BINTRA BAU KG
← SearchExport PDF
Company dossier

Bintra Bau KG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA7857 · R3201_HRA7857 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Bintra Bau KG
de
R3201_HRA7857
de
active
de
Siemensstr.
de

Companies at this address

809 total

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

2RPS Mechatronik GmbHactive37. Interbau Projektgesellschaft GmbH & Co KGactiveAbel & Dr. Schuhmann Rechtsanwaltsgesellschaft mbHactiveABM Transporte u. Logistik GmbHactiveA. Bohmeier GmbHactiveAdolf Kindler GmbHactiveadrett Dienstleistungen UG (haftungsbeschränkt)activeADT GmbHactiveAFA Autohaus Gera-Nord GmbHactiveAFC Air Filtration & Containment GmbHactiveAirCom Pneumatic GmbHactiveAKEBIETZ GmbHdissolvedAkustikbau Maierl GmbHactivealbe GmbHactiveAlbe Holding GmbHactiveAlbert Reiss GVU GmbH & Co. KGactiveAlexander Karl Horn e.K.dissolvedAlpina Deutschland GmbHdissolvedAltinger Drucktechnik GmbH & Co. KGactivealurex GmbHactive

+789 more

Connections

11 links
Shared operator — likely the same administrator
ELVIRA Bau KGShared officer / director · 2 share thisTangra Bau KGShared officer / director · 2 share thisPLATRERIE NIKOShared officer / director · 2 share thisDodi Trans Logistik GmbHShared officer / director · 5 share thisHELAL RIZK Lebensmittelhandels GmbHShared officer / director · 5 share thisAREL-Baukonzept KGShared officer / director · 5 share thisT.I.M.Shared officer / director · 5 share thisPERUN Bau KGShared officer / director · 5 share thisBARS Bau KGShared officer / director · 5 share thisVS Fertigbau Rheinland KGShared officer / director · 5 share thisHRISTOMILK SRLShared officer / director · 5 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

13 people
NameRoleFromSource
Gyunay AlievAuthorized representative—Germany registry
Nevzat OsmanovAuthorized representative—Germany registry
Nezhdet Mehmedovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ahmed Ahmedovofficer—Germany registry
Basri Ahmedovofficer—Germany registry
Fikret Ahmedovofficer—Germany registry
Gyunay Alievofficer—Germany registry
Hasan Hasanovofficer—Germany registry
Kemal Abtulovofficer—Germany registry
Melyazim Ahmedovofficer—Germany registry
Mihail Boyanovofficer—Germany registry
Vedat Ashimofficer—Germany registry
Yavor Piralkovofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

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.

medium

Politically exposed person (PEP)

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

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100