DOSSIERS / S+T BAU GMBH
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Company dossier

S+T BAU GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77024 · R3306_HRB77024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
S+T BAU GmbH
de
R3306_HRB77024
de
active
de
Max-Planck-Straße 22, 50858 Köln.
de

Companies at this address

25 total
ALX Enterprises GmbHactiveCaKo-Immo GmbHactiveCAR Technology Electric Power UG (haftungsbeschränkt)dissolvedCityLog UG (haftungsbeschränkt)activeClinStat GmbHactiveDE-AZ Projekt GmbHactiveGBS Gebäudemanagement GmbHactiveKB Köln Bau, Niederlassung Deutschland, Zweigniederlassung der Köln Bau LTD.dissolvedKB Köln-Bau UG (haftungsbeschränkt) & Co. KGdissolvedKennzeichen.Express GmbHactiveKNES GmbHactiveKölnPost Logistik GmbHactiveKuhlmann International Event Conference und Marketing GmbHdissolvedLiRu GmbHdissolvedLiRu GmbHdissolvedlog-o consult training & consulting GmbHdissolvedPetro-Service UG (haftungsbeschränkt)dissolvedPhoboSys GmbHactiveRaptor GmbHdissolvedRheinöl GmbHdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Afrim Sejdijajofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S+T BAU GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100