DOSSIERS / BAUQUADRAT VERWALTUNG GMBH
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Company dossier

BAUQUADRAT Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69621 · R3306_HRB69621 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

active
BAUQUADRAT Verwaltung GmbH
de
R3306_HRB69621
de
active
de
Gürzenichstraße 21, 50667 Köln.
de

Companies at this address

28 total
1828 KKR GmbH & Co. geschlossene InvKGactiveBAUQUADRAT GmbH & Co. KGactiveBurg 7 Ventures UG (haftungsbeschränkt)activeClub Papermoon GmbHdissolvedEngels & Rendler GmbHactiveGraf Wanheim GmbH & Co. geschlossene InvKGactiveGraf Wanheim Verwaltungs GmbHactiveGÜRZENICH Ventures GmbH & Co. KGactiveit.sip GmbHdissolvedKAP 12 GmbH & Co. geschlossene InvKGactiveKWARTIER GmbH & Co. KGactiveLCBH GmbH & Co. geschlossene InvKGactiveLIVING ON GREEN GmbH & CO. KGactiveLIVING ON GREEN Verwaltung GmbHactiveREAL² Projektentwicklung GmbHactiveREALNET Projektentwicklung GmbH & Co. KGactiveREALNET Verwaltung GmbHactiveSiebenburgen Verwaltungs GmbHactiveSMC 1 GmbH & Co. geschlossene InvKGactiveSMC 2 GmbH & Co. KGactive

+8 more

Connections

32 links
Shared operator — likely the same administrator
PE-MA-RE Immobilien GmbHShared officer / director · 5 share thisDELTONA Dreiundneunzigste Verwaltungsgesellschaft mbHShared officer / director · 7 share thisVERIANOS Capital Partners GmbHShared officer / director · 7 share thisREAL² Consulting GmbHShared officer / director · 7 share thisREALNET Verwaltung GmbHShared officer / director · 7 share thisLIVING ON GREEN Verwaltung GmbHShared officer / director · 7 share thisREAL² Projektentwicklung GmbHShared officer / director · 7 share thisGambrinus GmbH & Co. KGShared officer / director · 9 share thisWohnen in VIERZIG549 Düsseldorf Verwaltung GmbHShared officer / director · 9 share thisPE Flingern Verwaltung GmbHShared officer / director · 9 share thisHOCOR Wohnbauentwicklungsgesellschaft mbHShared officer / director · 9 share thisPaul Schmalenbach Projektentwicklung GmbHShared officer / director · 9 share thisWillstätter Straße 12 Projekt Verwaltung GmbHShared officer / director · 9 share thisTertianus GmbH & Co. KGShared officer / director · 9 share thisAnimus GmbH & Co. KGShared officer / director · 9 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.

Showing 15 of 32 — full graph via /v1/entities/DE-R3306_HRB69621/network.

People with significant control

12 people
NameRoleFromSource
Jörg Doctor LuxemAuthorized representative—Germany registry
Bernd Schlütermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jost-Albrecht Niesmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Lutz Paaßensmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Schmidmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Jacobiofficer—Germany registry
Gabriele Schreinerofficer—Germany registry
Jörg Doctor Luxemofficer—Germany registry
Jost-Albrecht Niesofficer—Germany registry
Lutz Paaßensofficer—Germany registry
Michael Schmidofficer—Germany registry
Thomas Kießofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100