DOSSIERS / CEKA BAUTRÄGER + IMMOBILIEN GMBH
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Company dossier

CeKa Bauträger + Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57377 · R3306_HRB57377 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
CeKa Bauträger + Immobilien GmbH
de
R3306_HRB57377
de
dissolved
de
Feldstraße 165, 51371 Leverkusen.
de

Connections

19 links
Shared operator — likely the same administrator
LA RUCHEShared officer / director · 6 share thisADO BAU GmbHShared officer / director · 6 share thisVEGEShared officer / director · 6 share thisUNIT CONSULTING SRLShared officer / director · 6 share thisTalia Putz GmbHShared officer / director · 6 share thisP.P. Putz GmbHShared officer / director · 8 share thisMarienberger Residenz Boppard UG (haftungsbeschränkt)Shared officer / director · 8 share thisKB Bauträger GmbHShared officer / director · 8 share thisLE 63 RESTAURANTShared officer / director · 8 share thisCBB Bauträger Immobilien GmbHShared officer / director · 8 share thisGlanz Gold GmbHShared officer / director · 8 share thisGWK Wohnbau Mehlem GmbHShared officer / director · 8 share thisC & C Consulting GmbHShared officer / director · 8 share thisIdeal Bau GmbHShared officer / director · 8 share thisCBB Bauträger Immobilien GmbHShared officer / director · 8 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 19 — full graph via /v1/entities/DE-R3306_HRB57377/network.

People with significant control

5 people
NameRoleFromSource
Abdullah TücAuthorized representative—Germany registry
Kalender CengizAuthorized representative—Germany registry
Mehmet BaburAuthorized representative—Germany registry
Abdullah Tücofficer—Germany registry
Kalender Cengizofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBB Bauträger Immobilien GmbH · dissolved · name-sim 0.79) — 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