DOSSIERS / DENIS BAUUNTERNEHMUNG GMBH
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Company dossier

DENIS Bauunternehmung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10893 · R3208_HRB10893 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DENIS Bauunternehmung GmbH
de
R3208_HRB10893
de
dissolved
de
Fraunhofer Straße 8, 53121 Bonn.
de

Connections

10 links
Shared operator — likely the same administrator
CIMEX Handels- und Engineering GmbHShared officer / director · 5 share thisDENIS Bauunternehmung GmbHShared officer / director · 5 share thisCIMEX Bau Verwaltungs GmbHShared officer / director · 5 share thisElement Bau GmbHShared registered address · 7 share thisHochbau Concept GmbHShared registered address · 7 share this3M Bau- und Verwaltungs-GmbHShared registered address · 7 share thisBato Bau KGShared registered address · 7 share thisDENIS Bauunternehmung GmbHShared registered address · 7 share thisWHITE SEA EAGLE INC. - Zweigniederlassung DeutschlandShared registered address · 7 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.

Showing 9 of 10 — full graph via /v1/entities/DE-R3208_HRB10893/network.

People with significant control

1 people
NameRoleFromSource
Faruk CrnovrsaninAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENIS Bauunternehmung GmbH · dissolved · name-sim 1.0) — 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