DOSSIERS / AS BAU GMBH
← SearchExport PDF
Company dossier

AS Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19946 · R3201_HRB19946 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
AS Bau GmbH
de
R3201_HRB19946
de
active
de
Bunsenstraße 5, 53121 Bonn.
de

People with significant control

2 people
NameRoleFromSource
Ümit Süslümit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Naser AsllaniofficerGermany registry

Risk signals

2 matched
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 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100