DOSSIERS / BAUGRUND IMMOBILIEN-MANAGEMENT GMBH
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Company dossier

BauGrund Immobilien-Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB1123 · R3201_HRB1123 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

active
BauGrund Immobilien-Management GmbH
de
R3201_HRB1123
de
active
de
Lievelingsweg 125, 53119 Bonn.
de

Connections

43 links
Shared operator — likely the same administrator
S I & P GmbH Immobilien- und ProjektmanagementShared officer / director · 3 share thisBauGrund TVG GmbHShared officer / director · 3 share thisDeutsche Bau- und Grundstücks-AktiengesellschaftShared officer / director · 3 share thiscm net-express GmbHShared officer / director · 3 share thisReal Verwaltungsgesellschaft mbHShared officer / director · 3 share thisBauGrund Optifin GmbHShared officer / director · 4 share thisBauGrund Immobilienconsulting und -vermarktungs GmbHShared officer / director · 5 share thisBauGrund Immobilien-Abrechnungs GmbHShared officer / director · 5 share thisBauGrund Immobilien-Service GmbHShared officer / director · 5 share thisEuro Sid GmbH EngineeringconsultantShared officer / director · 6 share thisDV - Gesellschaft des Deutschen Verbandes für Wohnungswesen, Städtebau und Raumordnung mbHShared officer / director · 6 share thisBauGrund Stadtentwicklung GmbHShared officer / director · 6 share thisBDH-Klinik Elzach gGmbHShared registered address · 7 share thisBauwerk Bauträger Gesellschaft mbHShared officer / director · 7 share thisBDH-Klinik Braunfels gGmbHShared 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.

Showing 15 of 43 — full graph via /v1/entities/DE-R3201_HRB1123/network.

People with significant control

15 people
NameRoleFromSource
Anita Kunicofficer—Germany registry
Britta Hinrichsenofficer—Germany registry
Christian Brücknerofficer—Germany registry
Christian Doctor Fahrnerofficer—Germany registry
Dieter Heldtofficer—Germany registry
Hardy Hünichofficer—Germany registry
Jochen Dornerofficer—Germany registry
Josef Doctor Meyerofficer—Germany registry
Markus Schmidtofficer—Germany registry
Niels Fischerofficer—Germany registry
Peter Kruseofficer—Germany registry
Reinhard Scharfenbergofficer—Germany registry
Roland Kuhlmannofficer—Germany registry
Stephan Bayerofficer—Germany registry
Wolfgang Giersbergofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BauGrund Immobilien-Service GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100