DOSSIERS / BAUGRUND OPTIFIN GMBH
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Company dossier

BauGrund Optifin GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13893 · R3201_HRB13893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BauGrund Optifin GmbH
de
R3201_HRB13893
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
BauGrund Solida Immobilien GmbHShared officer / director · 2 share thisBauGrund Immobilien-Management GmbHShared officer / director · 4 share thisGESOBAU AGShared officer / director · 4 share thisGESOBAU Geschäftsführung GmbHShared officer / director · 4 share thisDeutsche Bau- und Grundstücks-AktiengesellschaftShared officer / director · 4 share thisBauGrund Immobilien-Abrechnungs GmbHShared officer / director · 4 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

8 people
NameRoleFromSource
Christoph Heymannofficer—Germany registry
Lars Holbornofficer—Germany registry
Niels Fischerofficer—Germany registry
Ralf Threnofficer—Germany registry
Siegfried Engelbergerofficer—Germany registry
Stephan Bayerofficer—Germany registry
Wolfgang Giersbergofficer—Germany registry
Stephan Bayersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100