DOSSIERS / BAUPROJEKT WEST GMBH
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Company dossier

Bauprojekt West GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92937 · R3306_HRB92937 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Bauprojekt West GmbH
de
R3306_HRB92937
de
dissolved
de
Lindenstr.
de

Companies at this address

737 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2NetIT GmbHdissolved3A Laborsysteme GmbHactive412 Events GmbH & Co. KGdissolvedABC-ASSEKURANZ-BROKERAGE-CONSULTING LimiteddissolvedACCOBIS GmbH & Co. KGactiveACCOBIS Verwaltungs-GmbHactiveACM automobil commerce management GmbHdissolvedACON Verwaltungs UG (haftungsbeschränkt)activeActiva Steuerberatungsgesellschaft mbHdissolvedACUTA Steuerberatungsgesellschaft mbHdissolvedADAM Tec GmbHdissolvedadbc GmbHactiveAF Quadrin GmbHdissolvedAFRISO-EURO-INDEX Gesellschaft mit beschränkter HaftungactiveAgito Holding GmbHdissolvedAgrarproduktion Bresegard- Picher e.G.activeAIB Therm GmbH Bad Aiblingactiveairportshuttle-munich W. Nestler e. K.dissolvedAktiv Personal-Management GmbHactiveAldac Consulting GmbHdissolved

+717 more

Connections

8 links
Shared operator — likely the same administrator
Bauprojekt West GmbHShared officer / director · 2 share thisSBU Schloss Bischofstein Unternehmensberatungs GmbHShared officer / director · 9 share thisSKY EVENT MANAGEMENT GmbHShared officer / director · 9 share thisBauprojekt West GmbHShared officer / director · 9 share thisIPM GmbH International Property ManagementShared officer / director · 9 share thisKult-Immobilien e.K.Shared officer / director · 9 share thisIPM GmbH International Property ManagementShared officer / director · 9 share thisGourmet Fruits GmbHShared officer / director · 9 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
Timor MatejaAuthorized representative—Germany registry
Yüksel Tirgilofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100