DOSSIERS / SVEBO BAU KG
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Company dossier

Svebo Bau KG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA9066 · R3201_HRA9066 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Svebo Bau KG
de
R3201_HRA9066
de
active
de
Saime-Genc-Ring 22, 53121 Bonn.
de

Connections

7 links
Shared operator — likely the same administrator
Svebo Bau KGShared officer / director · 2 share thisSega Bau KGShared registered address · 7 share thisBARS Bau KGShared registered address · 7 share thisDM Baugesellschaft mbHShared registered address · 7 share thisSvebo Bau KGShared registered address · 7 share thisBaulogistic GmbHShared registered address · 7 share thisKonzept Baulogistik UG (haftungsbeschränkt)Shared 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

1 people
NameRoleFromSource
Anton Chobanovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100