DOSSIERS / BAUWENS CONSTRUCTION BETEILIGUNG GMBH
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Company dossier

Bauwens Construction Beteiligung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70530 · R3306_HRB70530 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Bauwens Construction Beteiligung GmbH
de
R3306_HRB70530
de
active
de
Holzmarkt 1, 50676 Köln.
de

Companies at this address

172 total

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

AJ Familiengesellschaft mbH & Co. KGactiveAJ Familiengesellschaft Verwaltungs GmbHactiveAJ Pool 1 GmbHactiveAK Steel International B.V. Niederlassung DeutschlandactiveAltus Capital GmbHactiveAnimus GmbH & Co. KGactiveBA dritte GmbH & Co. KGactiveBA dritte Verwaltungs GmbHactiveBA erste GmbH & Co. KGactiveBA erste Verwaltungs GmbHactiveBauwens Asset Management GmbH & Co. KGactiveBauwens Asset Management Verwaltung GmbHactiveBauwens Beteiligungen GmbH & Co. KGactiveBauwens Beteiligungen Verwaltung GmbHactiveBauwens Capital GmbHactiveBauwens Development Alpha 12 GmbH & Co. KGdissolvedBauwens Development Alpha 12 Verwaltung GmbHdissolvedBauwens Development Alpha 14 GmbH & Co. KGdissolvedBauwens Development Alpha 16 GmbH & Co. KGactiveBauwens Development Alpha 17 GmbH & Co. KGactive

+152 more

Connections

25 links
Shared operator — likely the same administrator
Tractel Greifzug GmbHShared officer / director · 2 share thisKöster GmbHShared officer / director · 2 share thisBauwens Construction GmbH & Co. KGShared officer / director · 2 share thisDiebold Nixdorf Customer Care GmbHShared officer / director · 3 share thisCramer & Gehb Bau GmbHShared officer / director · 3 share thisipr, idee public relations, Gesellschaft für Öffentlichkeitsarbeit mbHShared officer / director · 10 share thisHAL Aluminiumguss Leipzig GmbHShared officer / director · 10 share thisHAL Automotive Plauen GmbHShared officer / director · 10 share thisHAL Aluminiumguss Bitterfeld GmbHShared officer / director · 10 share thisMedienreferat PRO UG (haftungsbeschränkt)Shared officer / director · 10 share thisAGAPLESION BETHANIEN DIAKONIE gemeinnützige GmbHShared officer / director · 10 share thisSACHSEN Automotive GmbHShared officer / director · 10 share thisAGAPLESION BETHESDA SENIORENHÄUSER gemeinnützige GmbHShared officer / director · 10 share thisBethesda Seniorenzentrum Berlin gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSTAVIVA HOBBY s.r.o.Shared officer / director · 12 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 25 — full graph via /v1/entities/DE-R3306_HRB70530/network.

People with significant control

11 people
NameRoleFromSource
Patrick Doctor AdenauerAuthorized representative—Germany registry
André Pötzschofficer—Germany registry
André Triphaus-Woltermannofficer—Germany registry
Anja Miebachofficer—Germany registry
Erik Deventerofficer—Germany registry
Hans Peter Cramerofficer—Germany registry
Karsten Mohrofficer—Germany registry
Kevin Mattiszikofficer—Germany registry
Martin Schickofficer—Germany registry
Patrick Doctor Adenauerofficer—Germany registry
Theodor Schreuerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100