Key facts
activeBAC GMBH BLUE AQUA COLOGNE
de
R3306_HRB74809
de
active
de
Im Zollhafen 24, 50678 Köln.
de
Company dossier
BAC GMBH BLUE AQUA COLOGNE
RISK SCORE34MEDIUM RISK
Companies at this address
140 totalACE Automatics GmbHAGIS Europa Elektronik GmbHAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftAltstadtsee 222. V V GmbHAm Zirkus 1 Berlin GmbH & Co. KGAm Zirkus 1 Berlin GmbH & Co. KGAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHanyframe GmbHArchExperts UG (haftungsbeschränkt)Art of Sale GmbHAS Deutsche Industrie UG (haftungsbeschränkt)Atinka Ashenso UG (haftungsbeschränkt)BECOMA GmbHBirkenstock Immobilien e.Kfr.BLACKROCK Properties, S. L. Zweigniederlassung DeutschlandBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlandBostonMed GP GmbHBostonMed Holding GmbHCMNS Consult GmbH & Co. KG
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Cyrill Haas | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 140 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BAC BLUE AQUA COMPANY GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100