DOSSIERS / N & A BAU GMBH
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Company dossier

N & A Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18282 · R3201_HRB18282 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
N & A Bau GmbH
de
R3201_HRB18282
de
active
de
Bunsenstr.
de

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB HandelsgesellschaftdissolvedÅF-Process GmbHdissolvedalpha Finanzmanagement GmbHdissolvedalysion UG (haftungsbeschränkt) & Co. KGactivealysion Verwaltung UG (haftungsbeschränkt)activearzt-order.de GmbHactiveAutohaus Porisch Kraftfahrzeug-Handel GmbHactiveAutohaus Seewald GmbHactiveAutomaten-Betriebsgesellschaft Monaco für Spiel- und Unterhaltung mbHactiveBären-Apotheke Lippstadt, Inhaber Dr. Mirko Jansch e.K.activeBauer-Walser AGactiveBAV Dienstleistungen GmbHdissolvedBBM Baumarkt Barsinghausen GmbHactivebeta Finanzmanagement GmbHactiveBetreibergesellschaft Lipperlandhalle mbHactivebiomed international GmbHactivebs trading GmbHactiveCelox GmbHactiveC. u. E. Jungeblodt Beteiligungs GmbHactiveCYBERSOFT Distribution GmbHactive

+99 more

Connections

7 links
Shared operator — likely the same administrator
S. und N. Bau GmbHShared officer / director · 3 share thisAS Bau GmbHShared officer / director · 3 share thisSchmitz Massivhaus GmbHShared officer / director · 4 share thisDavid Bau GmbHShared officer / director · 4 share thisVPA-GmbHShared officer / director · 4 share thisSchmitz Massivhaus GmbHShared officer / director · 4 share thisA & N Bau 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
Frank Helmut Faustmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ümit Süslümit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Naser Asllaniofficer—Germany registry
Ümit Süslüofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & N Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100