DOSSIERS / B.A.S. SICHERHEITSDIENST GMBH
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Company dossier

B.A.S. Sicherheitsdienst GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12196 · R3201_HRB12196 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
B.A.S. Sicherheitsdienst GmbH
de
R3201_HRB12196
de
dissolved
de
Uferstr.
de

Companies at this address

103 total

People with significant control

2 people
NameRoleFromSource
Abdul Raufmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Rüstü EfeofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABRA Sicherheitsdienst GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100