Key facts
dissolvedBAWE GmbH Anlagen- und Industrieservice
de
R3306_HRB76061
de
dissolved
de
Kaiser-Wilhelm-Ring 27-29, 50672 Köln.
de
Company dossier
BAWE GmbH Anlagen- und Industrieservice
RISK SCORE43MEDIUM RISK
Companies at this address
127 totalAlain Handels GmbHALLDATA Germany GmbHALTICOR Gesellschaft für Consulting und Marketing GmbHAlvero Büromöbelvermietung GmbHAudacia GmbH & Co. KG SteuerberatungsgesellschaftAUDACIA GmbH WirtschaftsprüfungsgesellschaftAudacia Treuhand GmbH SteuerberatungsgesellschaftAUT - Atlas Umwelttechnik GmbHBellin Immobilien GmbHBlitzz Trans Unternehmergeselischaft (haftungsbeschränkt)BoscoInvest Unternehmergesellschaft (haftungsbeschränkt)B S L Managementberatung GmbHCerdotec UG (haftungsbeschränkt)C.H. Robinson Worldwide GmbHCOMPANEO GmbHCTH Consult TEAM Hamburg GmbHDaorta GmbHD & D Gesellschaft mbHD & D Gesellschaft mbHDEVIL PRODUKTS Limited
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Hartmann | Authorized representative | — | Germany registry |
| Klaus Schuster | Authorized representative | — | Germany registry |
| Werner von der Bank | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 127 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BAWE GmbH Anlagen- und Industrieservice · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100