DOSSIERS / BAUWENS BETEILIGUNGEN VERWALTUNG GMBH
← SearchExport PDF
Company dossier

Bauwens Beteiligungen Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57490 · R3306_HRB57490 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Bauwens Beteiligungen Verwaltung GmbH
de
R3306_HRB57490
de
active
de
Holzmarkt 1, 50676 Köln.
de

Companies at this address

172 total

Connections

4 links
Shared operator — likely the same administrator
Bauwens Kapitalbeteiligung GmbHShared officer / director · 5 share thisBauwens Verwaltung GmbHShared officer / director · 5 share thisBauwens Development Verwaltung GmbHShared officer / director · 5 share thisBauwens Asset Management Verwaltung GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Jörg Doctor LuxemAuthorized representativeGermany registry
Jörg Doctor LuxemofficerGermany registry
Patrick Doctor AdenauerofficerGermany registry
Rüdiger Karl MittwollenofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bauwens PE Gereonstraße Verwaltung GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100