DOSSIERS / BUDAK GMBH
← SearchExport PDF
Company dossier

Budak GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62868 · R3306_HRB62868 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Budak GmbH
de
R3306_HRB62868
de
active
de
In der Liethe 1, 58730 Fröndenberg.
de

Connections

13 links
Shared operator — likely the same administrator
cargo FITTT Verwaltungs GmbHShared registered address · 5 share thisFritz Ernst Maschinenhandel e.K.Shared registered address · 5 share thiscargo FITTT GmbH + Co. KGShared registered address · 5 share thisFritz Ernst Maschinenhandel e.K.Shared registered address · 5 share thisBudak Group Holding GmbHShared officer / director · 10 share thisSSB UG (haftungsbeschränkt)Shared officer / director · 10 share thisBudak GmbHShared officer / director · 10 share thisBudak Group Mietservice GmbHShared officer / director · 10 share thisBudak Group Holding GmbHShared officer / director · 10 share thisGlobal Immobilien GmbHShared officer / director · 10 share thisBudak Group Immobilienhandel GmbHShared officer / director · 10 share thisGlobal Immobilien GmbHShared officer / director · 10 share thisBudak Group Mietservice GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Dagistan BudakAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Budak GmbH · 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