DOSSIERS / BSD BAUER SPEZIALISTEN-DIENSTE E.K.
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Company dossier

BSD Bauer Spezialisten-Dienste e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28323 · R3306_HRA28323 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
BSD Bauer Spezialisten-Dienste e.K.
de
R3306_HRA28323
de
dissolved
de
Ringstraße 44, 50996 Köln.
de

Companies at this address

20 total
ACONTEC Immobilien GmbHdissolvedBrüske Autohandels GmbHdissolvedCUBUS Grundstücksverwaltungs GmbHdissolvedDOMI Steel Tec UG (haftungsbeschränkt)dissolvedEKZ Einkaufscenter Kerpen-Sindorf GmbHdissolvedEURO8CONCEPT GmbHdissolvedEuro-Accessoires GmbHdissolvedFS Verlag & Services UG (haftungsbeschränkt)dissolvedHNP Real Estate Management GmbHdissolvedImpex Import & Export GmbHdissolvedLUMEN PLAN GmbHactiveN.U.R. GmbHdissolvedPARATA elf Vermögensverwaltung GmbHdissolvedPro.I.D. Projekt-Immobilienvertriebs und Dienstleistungs GmbHdissolvedRKF Ring Kölner-Fachanwälte UG (haftungsbeschränkt)activeSRB Sonderposten Restposten UG (haftungsbeschränkt)dissolvedSteinsprenger Power Tools GmbHdissolvedSteintor GmbHdissolvedStudySelect GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Gerhard Bauerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERP Spezialisten-Dienste GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gerhard Bauer (officer) matches PEP Gerhard Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100