DOSSIERS / BAS EINKAUFSFINANZIERUNG GMBH
← SearchExport PDF
Company dossier

BAS Einkaufsfinanzierung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87651 · R3306_HRB87651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BAS Einkaufsfinanzierung GmbH
de
R3306_HRB87651
de
active
de
Max-Delbrück-Straße 10, 51377 Leverkusen.
de

Connections

5 links
Shared operator — likely the same administrator
BAS Management GmbHShared registered address · 6 share thisBAS Investment GmbHShared registered address · 6 share thisBAS Equity & Concepts GmbHShared registered address · 6 share thisIngenieurbüro Bracht GmbH & Co. KGShared registered address · 6 share thisBracht Verwaltung GmbHShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Gert Reesofficer—Germany registry
Tobias Backhausofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100