Key facts
dissolvedDNAN Baubetreuungsgesellschaft mbH
de
R3306_HRB59907
de
dissolved
de
Sälzerstraße 16, 56235 Ransbach-Baumbach.
de
Company dossier
DNAN Baubetreuungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
10 linksDNAN Baubetreuungsgesellschaft mbHEAS Trading, s. r. o.DNAN Baubetreuungsgesellschaft mbHWasserwerk Koblenz/ Weißenthurm Gesellschaft mit beschränkter HaftungAEN Ingenieur und Projektentwicklungs GmbHL & S Immobilien-Management-Gesellschaft mbHDNUN GmbH & Co. KGCUBUS Grundstücksverwaltungs GmbHSkulpturen- und Miniaturen Museum GmbH & Co. KGDEUTRAX Ingenieur GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Doris Nowak | Authorized representative | — | Germany registry |
| Feyzi Ulu | Authorized representative | — | Germany registry |
| Jörg Bott | Authorized representative | — | Germany registry |
| Said Ahmad Massud Hamdani-Foyan | Authorized representative | — | Germany registry |
| Doris Nowak | officer | — | Germany registry |
| Feyzi Ulu | officer | — | Germany registry |
| Jörg Bott | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DNAN Baubetreuungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100