Key facts
activeBSB Bau GmbH
de
R3306_HRB85574
de
active
de
Marktstraße 10, 50968 Köln.
de
Company dossier
BSB Bau GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
109 totalAAB GmbHAba Mobile GmbHADAM Handels GmbHAD Foodlogistik GmbHAD-Foodlogistik GmbH & Co. KGAFT-ABEO FACILITY TRANSFER GmbH & Co. KGAgro Europa GmbHAgroMondo GmbHALICI Fleisch Halal UG (haftungsbeschränkt)ASG Frucht Agentur UG (haftungsbeschränkt)Aslan Handels GmbHATK Impex GmbHATLAS Cash & Carry GmbHAVV Köln GmbHAYTÜRK GmbHAzro Frucht GmbHBAUSEN GmbHBEREKET GmbHBIRLIK Lebensmittel Grosshandel GmbHBonami Shop GmbH & Co. KG
Connections
9 linksMAC-Fleischcontor GmbHΜ.Σ.(ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔMS Gyros & Meat GmbH Gyrosproduktion und FleischhandelsgesellschaftBETBUDDY AFFILIATES LTDMS GLOBAL COMMUNICATIONS SYSTEMS LIMITEDTRUGUARD INSURANCE AGENTS, SUB AGENTS AND CONSULTANTS LIMITEDMARINEYE LIMITEDMS Gyros & Meat GmbH Gyrosproduktion & FleischhandelsgesellschaftMS Gyros & Meat GmbH Gyrosproduktion & Fleischhandelsgesellschaft
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michail Savvidis | Authorized representative | — | Germany registry |
| Christos Benekos | officer | — | Germany registry |
| Michail Savvidis | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 109 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100