DOSSIERS / SEGA BAU KG
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Company dossier

Sega Bau KG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA8532 · R3201_HRA8532 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Sega Bau KG
de
R3201_HRA8532
de
active
de
Saime-Genc-Ring 22, 53121 Bonn.
de

Connections

9 links
Shared operator — likely the same administrator
VS Fertigbau Rheinland KGShared officer / director · 2 share thisDiga Bau KGShared officer / director · 4 share thisELVIRA Bau KGShared officer / director · 4 share thisDM Baugesellschaft mbHShared registered address · 7 share thisKonzept Baulogistik UG (haftungsbeschränkt)Shared registered address · 7 share thisBARS Bau KGShared registered address · 7 share thisBaulogistic GmbHShared registered address · 7 share thisSvebo Bau KGShared registered address · 7 share thisSvebo Bau KGShared registered address · 7 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

5 people
NameRoleFromSource
Emin Ahmedovofficer—Germany registry
Erol Ahmedovofficer—Germany registry
Ivan Hristoskovofficer—Germany registry
Metin Alimovofficer—Germany registry
Miron Mironovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Diga Bau KG · dissolved · name-sim 0.5) — 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