DOSSIERS / BAUWENS KAPITALBETEILIGUNG GMBH
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Company dossier

Bauwens Kapitalbeteiligung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB15120 · R3306_HRB15120 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Bauwens Kapitalbeteiligung GmbH
de
R3306_HRB15120
de
active
de
Holzmarkt 1, 50676 Köln.
de

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJ Familiengesellschaft mbH & Co. KGactiveAJ Familiengesellschaft Verwaltungs GmbHactiveAJ Pool 1 GmbHactiveAK Steel International B.V. Niederlassung DeutschlandactiveAltus Capital GmbHactiveAnimus GmbH & Co. KGactiveBA dritte GmbH & Co. KGactiveBA dritte Verwaltungs GmbHactiveBA erste GmbH & Co. KGactiveBA erste Verwaltungs GmbHactiveBauwens Asset Management GmbH & Co. KGactiveBauwens Asset Management Verwaltung GmbHactiveBauwens Beteiligungen GmbH & Co. KGactiveBauwens Beteiligungen Verwaltung GmbHactiveBauwens Capital GmbHactiveBauwens Construction Beteiligung GmbHactiveBauwens Development Alpha 12 GmbH & Co. KGdissolvedBauwens Development Alpha 12 Verwaltung GmbHdissolvedBauwens Development Alpha 14 GmbH & Co. KGdissolvedBauwens Development Alpha 16 GmbH & Co. KGactive

+152 more

Connections

20 links
Shared operator — likely the same administrator
Bauwens Beteiligungen Verwaltung GmbHShared officer / director · 5 share thisBauwens Verwaltung GmbHShared officer / director · 5 share thisBA erste Verwaltungs GmbHShared officer / director · 8 share thisBauwens Development Verwaltung GmbHShared officer / director · 8 share thisBA zweite Verwaltungs GmbHShared officer / director · 8 share thisBauwens Asset Management Verwaltung GmbHShared officer / director · 8 share thisBurgplatz Verwaltung GmbHShared officer / director · 8 share thisBA dritte Verwaltungs GmbHShared officer / director · 8 share thisBA vierte Verwaltungs GmbHShared officer / director · 8 share thisCognis Trust Management GmbHShared officer / director · 12 share thisiNAktiv s.r.o.Shared officer / director · 12 share thisSTAVIVA HOBBY s.r.o.Shared officer / director · 12 share thisBauwens Construction Beteiligung GmbHShared officer / director · 12 share thisSchicks Verwaltungs GmbHShared officer / director · 12 share thisUTOD GmbHShared officer / director · 12 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 15 of 20 — full graph via /v1/entities/DE-R3306_HRB15120/network.

People with significant control

5 people
NameRoleFromSource
Paul Bauwens-AdenauerAuthorized representative—Germany registry
Martin Schickofficer—Germany registry
Michael Krausofficer—Germany registry
Paul Konsul Bauwens-Adenauerofficer—Germany registry
Rüdiger Karl Mittwollenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100