DOSSIERS / BAUSEN GMBH
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Company dossier

BAUSEN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67619 · R3306_HRB67619 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BAUSEN GmbH
de
R3306_HRB67619
de
active
de
Marktstraße 10, 50968 Köln.
de

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAB GmbHdissolvedAba Mobile GmbHactiveADAM Handels GmbHactiveAD Foodlogistik GmbHdissolvedAD-Foodlogistik GmbH & Co. KGdissolvedAFT-ABEO FACILITY TRANSFER GmbH & Co. KGdissolvedAgro Europa GmbHdissolvedAgroMondo GmbHactiveALICI Fleisch Halal UG (haftungsbeschränkt)activeASG Frucht Agentur UG (haftungsbeschränkt)dissolvedAslan Handels GmbHdissolvedATK Impex GmbHdissolvedATLAS Cash & Carry GmbHactiveAVV Köln GmbHactiveAYTÜRK GmbHdissolvedAzro Frucht GmbHactiveBEREKET GmbHactiveBIRLIK Lebensmittel Grosshandel GmbHactiveBonami Shop GmbH & Co. KGactiveBOSPORUS Handelsgesellschaft mbHactive

+89 more

People with significant control

1 people
NameRoleFromSource
Zikri EsenAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100