Key facts
dissolvedKleines Baukonzept GmbH
de
R3306_HRB80207
de
dissolved
de
Hauptstraße 86 a, 51143 Köln.
de
Company dossier
Kleines Baukonzept GmbH
RISK SCORE21LOW RISK
Companies at this address
22 totalA.B.C. Alemania - Baleares - Connection Limited Niederlassung DeutschlandBizz AGBizz Marketing GmbHBlumen Optimum GmbHCONTO Handelshaus GmbHDirame GmbHEinEx Trading GmbHFlexresponse Verwaltungs GmbHFlottenmanagement Verlag GmbHGS Goodstore Germany GmbHGS Goodstore International GmbHHAUSSTAND ELEKTRONIK AUTOMATISIERUNG GmbHHM Historische Mahlzeit Niederlassung Köln, Zweigniederlassung der Historischen Mahlzeit LimitedKerio Technologies DE GmbHKita Glückskind Köln gemeinnützige UG (haftungsbeschränkt)KUK Dachträgerzentrale GmbHMTG Integro GmbHSolver Deutschland GmbHVIVA Technology GmbHWest Adler Handels GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Iliev Nikola Slavchev | Authorized representative | — | Germany registry |
| Alessandro Nicastro | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kleines Baukonzept GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100