DOSSIERS / BAUWENS DEVELOPMENT VERWALTUNG GMBH
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Company dossier

Bauwens Development Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57493 · R3306_HRB57493 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Bauwens Development Verwaltung GmbH
de
R3306_HRB57493
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

11 links
Shared operator — likely the same administrator
Eden Water & Coffee Deutschland GmbHShared officer / director · 4 share thisEden Springs (Deutschland) GmbHShared officer / director · 4 share thisBauwens Verwaltung GmbHShared officer / director · 5 share thisBauwens Beteiligungen Verwaltung GmbHShared officer / director · 5 share thisBA dritte Verwaltungs GmbHShared officer / director · 8 share thisBA vierte Verwaltungs GmbHShared officer / director · 8 share thisBA erste Verwaltungs GmbHShared officer / director · 8 share thisBurgplatz Verwaltung GmbHShared officer / director · 8 share thisBauwens Kapitalbeteiligung GmbHShared officer / director · 8 share thisBauwens Asset Management Verwaltung GmbHShared officer / director · 8 share thisBA zweite Verwaltungs 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.

People with significant control

6 people
NameRoleFromSource
Jörg Doctor LuxemAuthorized representative—Germany registry
Jörg Doctor Luxemofficer—Germany registry
Patrick Doctor Adenauerofficer—Germany registry
Paul Bauwens-Adenauerofficer—Germany registry
Rüdiger Karl Mittwollenofficer—Germany registry
Rüdiger Mittwollenofficer—Germany 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 Development Alpha 12 Verwaltung GmbH · dissolved · name-sim 0.8) — 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