Key facts
dissolvedBauGrund Immobilien-Service GmbH
de
R3201_HRB8315
de
dissolved
de
Chlodwigplatz 1, 53119 Bonn.
de
Company dossier
BauGrund Immobilien-Service GmbH
RISK SCORE31MEDIUM RISK
Connections
6 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Tönges | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Müller | officer | — | Germany registry |
| Dieter Heldt | officer | — | Germany registry |
| Gerhard Karla | officer | — | Germany registry |
| Karl-Heinz Frings | officer | — | Germany registry |
| Michael Flachmann | officer | — | Germany registry |
| Niels Fischer | officer | — | Germany registry |
| Stephan Bayer | officer | — | Germany registry |
| Thomas Nern | officer | — | Germany registry |
| Uwe Lippmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BauGrund Immobilien-Abrechnungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100