DOSSIERS / BAV CONSULT GMBH
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Company dossier

BAV Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54789 · R3306_HRB54789 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BAV Consult GmbH
de
R3306_HRB54789
de
active
de
Worringer Straße 25, 50668 Köln.
de

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB54789/network.

People with significant control

4 people
NameRoleFromSource
Reyhan BölükbasiAuthorized representativeGermany registry
Thomas Doctor GuntermannAuthorized representativeGermany registry
Johannes DähnertofficerGermany registry
Reyhan BölükbasiofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100