DOSSIERS / 3M BAU- UND VERWALTUNGS-GMBH
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Company dossier

3M Bau- und Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14010 · R3201_HRB14010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
3M Bau- und Verwaltungs-GmbH
de
R3201_HRB14010
de
dissolved
de
Fraunhofer Straße 8, 53121 Bonn.
de

Connections

10 links
Shared operator — likely the same administrator
MARANA TRADE SRLShared officer / director · 5 share thisR & T CONSTRUCT SRLShared officer / director · 5 share thisRAVILA IMPEX SRLShared officer / director · 5 share thisRC FINISAJE SRLShared officer / director · 5 share thisElement Bau GmbHShared registered address · 7 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 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 9 of 10 — full graph via /v1/entities/DE-R3201_HRB14010/network.

People with significant control

7 people
NameRoleFromSource
Arnim SchwarzeAuthorized representative—Germany registry
Murat BiyikAuthorized representative—Germany registry
Remus-Codreanu CublesanAuthorized representative—Germany registry
Arnim Schwarzeofficer—Germany registry
Mareks Ivanskisofficer—Germany registry
Martin Mettofficer—Germany registry
Murat Biyikofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100