Key facts
dissolvedBauwens Development Alpha 12 Verwaltung GmbH
de
R3306_HRB89526
de
dissolved
de
Holzmarkt 1, 50676 Köln.
de
Company dossier
Bauwens Development Alpha 12 Verwaltung GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
172 totalAJ Familiengesellschaft mbH & Co. KGAJ Familiengesellschaft Verwaltungs GmbHAJ Pool 1 GmbHAK Steel International B.V. Niederlassung DeutschlandAltus Capital GmbHAnimus GmbH & Co. KGBA dritte GmbH & Co. KGBA dritte Verwaltungs GmbHBA erste GmbH & Co. KGBA erste Verwaltungs GmbHBauwens Asset Management GmbH & Co. KGBauwens Asset Management Verwaltung GmbHBauwens Beteiligungen GmbH & Co. KGBauwens Beteiligungen Verwaltung GmbHBauwens Capital GmbHBauwens Construction Beteiligung GmbHBauwens Development Alpha 12 GmbH & Co. KGBauwens Development Alpha 14 GmbH & Co. KGBauwens Development Alpha 16 GmbH & Co. KGBauwens Development Alpha 17 GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Doctor Adenauer | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 172 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bauwens Development Berlin 1 GmbH · dissolved · name-sim 0.5) — 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