DOSSIERS / ELEMENT BAU GMBH
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Company dossier

Element Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13044 · R3201_HRB13044 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Element Bau GmbH
de
R3201_HRB13044
de
dissolved
de
Fraunhofer Straße 8, 53121 Bonn.
de

Connections

11 links
Shared operator — likely the same administrator
AKABEShared officer / director · 6 share thisE.K.K. Bau GmbHShared officer / director · 6 share thisAktivbau Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisMKM Hoch- und Tiefbau GmbHShared officer / director · 6 share thisCHEZ L'ARTISTEShared officer / director · 6 share thisBato Bau KGShared registered address · 7 share thisDENIS Bauunternehmung GmbHShared registered address · 7 share thisWHITE SEA EAGLE INC. - Zweigniederlassung DeutschlandShared registered address · 7 share thisHochbau Concept GmbHShared registered address · 7 share this3M Bau- und Verwaltungs-GmbHShared 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 10 of 11 — full graph via /v1/entities/DE-R3201_HRB13044/network.

People with significant control

2 people
NameRoleFromSource
Haci YildirimAuthorized representative—Germany registry
Ayse Kiratofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.K.K. Bau GmbH · 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