Key facts
activeBAUHAU Baustellen- und Hausmeisterservice GmbH
de
R3306_HRB69069
de
active
de
Albin-Köbis-Straße 16, 51147 Köln.
de
Company dossier
BAUHAU Baustellen- und Hausmeisterservice GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
17 linksRIW Gebäudeservice GmbHServiCon GmbHmokoflex GmbHRIW Industrieservice GmbHServiCon GmbHWBV Finanzservice-GmbHSEKA Invest GmbHVVV OHGS I I Service für Industrie und Infrastruktur GmbHWBV Sachwert-GmbHdiceBERG solutions gmbhRIW Personalservice GmbHmokoflex GmbHRIW Onsite Management GmbHRIW Personalservice GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB69069/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Stümer | Authorized representative | — | Germany registry |
| Karl Vogt | Authorized representative | — | Germany registry |
| Manfred Heinz Bong | Authorized representative | — | Germany registry |
| Nicola Sehrig | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Karl Vogt | officer | — | Germany registry |
| Manfred Heinz Bong | officer | — | Germany registry |
| Nicola Sehrig | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Karl Vogt (officer) matches PEP Carl Vogt — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100