DOSSIERS / BAUGRUND IMMOBILIEN-ABRECHNUNGS GMBH
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Company dossier

BauGrund Immobilien-Abrechnungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13724 · R3201_HRB13724 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BauGrund Immobilien-Abrechnungs GmbH
de
R3201_HRB13724
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
GESOBAU AGShared officer / director · 4 share thisBauGrund Optifin GmbHShared officer / director · 4 share thisDeutsche Bau- und Grundstücks-AktiengesellschaftShared officer / director · 4 share thisGESOBAU Geschäftsführung GmbHShared officer / director · 4 share thisBauGrund Immobilien-Management GmbHShared officer / director · 5 share thisBauGrund Immobilien-Service GmbHShared officer / director · 5 share thisBauGrund TVG GmbHShared officer / director · 5 share thisBauGrund Immobilienconsulting und -vermarktungs GmbHShared officer / director · 5 share thisBauGrund Stadtentwicklung GmbHShared officer / director · 6 share thisDV - Gesellschaft des Deutschen Verbandes für Wohnungswesen, Städtebau und Raumordnung mbHShared officer / director · 6 share thisEuro Sid GmbH EngineeringconsultantShared officer / director · 6 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

7 people
NameRoleFromSource
Dieter Heldtofficer—Germany registry
Josef Doctor Meyerofficer—Germany registry
Lars Holbornofficer—Germany registry
Niels Fischerofficer—Germany registry
Stephan Bayerofficer—Germany registry
Wolfgang Giersbergofficer—Germany registry
Wolfgang Giesbergofficer—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 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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