Key facts
dissolvedMass Bau GmbH
de
R3201_HRB20642
de
dissolved
de
Niermannsweg 11, 40699 Erkrath.
de
Company dossier
Mass Bau GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
33 totalAll-Fleisch-Personalleasing GmbHAMCC Holding GmbHBast GmbHCARAD GmbHCP Finanzconcepte GmbHDerst Industrie Technik GmbHDeutsche Bau Holding GmbHDeutsche Prüfservice GmbHDie Developer Objekt Köln Alteburger Straße GmbHFinanzcart GmbHGapbridge Technologies GmbHGemmantics IT-Consulting UG (haftungsbeschränkt)Gesutas UG (haftungsbeschränkt)Lambertz Maschinenbau GmbHMass Bau GmbHMemcom LimitedMichael Klinge UG (haftungsbeschränkt) GourmikeMIRO IMMOBILIEN e.Kfr.MIRO IMMOBILIEN e.Kfr.MTA GmbH Montage + TestAutomation
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sergej Ruksnaitis | Authorized representative | — | Germany registry |
| Musa Haskovic | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Big Bau GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100