DOSSIERS / A & N BAU GMBH
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Company dossier

A & N Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17084 · R3201_HRB17084 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A & N Bau GmbH
de
R3201_HRB17084
de
dissolved
de
Hauptstraße 40a, 53557 Bad Hönningen.
de

Connections

8 links
Shared operator — likely the same administrator
IMC GmbHShared officer / director · 3 share thisPartner Bau-Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisImcon Holding Besitz und Vermögen GmbHShared officer / director · 4 share thisN & A Bau GmbHShared officer / director · 4 share thisDavid Bau GmbHShared officer / director · 4 share thisImcon Holding Besitz und Vermögen GmbHShared officer / director · 4 share thisAS Bau GmbHShared officer / director · 4 share thisBj. Holding NL 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

4 people
NameRoleFromSource
Bodo Artur Jankusmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Herbert Hohnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bodo Artur Jankusofficer—Germany registry
Ümit Süslüofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100