DOSSIERS / BAUUNTERNEHMUNG TARAZA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Bauunternehmung TARAZA UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12105 · R3208_HRB12105 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Bauunternehmung TARAZA UG (haftungsbeschränkt)
de
R3208_HRB12105
de
dissolved
de
Sieglarer Straße 114, 53842 Troisdorf.
de

Connections

9 links
Shared operator — likely the same administrator
IBH-Bau UG (haftungsbeschränkt)Shared officer / director · 10 share thisR - Estrich GmbHShared officer / director · 10 share thisÜven-GmbHShared officer / director · 10 share thisBauunternehmen Üven UG (haftungsbeschränkt)Shared officer / director · 10 share thisBauunternehmung Üven UG (haftungsbeschränkt)Shared officer / director · 10 share thisBEZA Baubetreuung GmbHShared officer / director · 10 share thisMBR-Bau UG (haftungsbeschränkt)Shared officer / director · 10 share thisBEGECE GmbHShared officer / director · 10 share thisIBH-Bau UG (haftungsbeschränkt)Shared officer / director · 10 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

1 people
NameRoleFromSource
Riza Üvenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bauunternehmung Üven UG (haftungsbeschränkt) · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100