DOSSIERS / BAU-PARTNER RICHTER GMBH
← SearchExport PDF
Company dossier

Bau-Partner Richter GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB32413 · U1104_HRB32413 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
Bau-Partner Richter GmbH
de
U1104_HRB32413
de
dissolved
de
Richard-Wagner-Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

ABE Fördertechnik GmbHactiveABE-Holding AktiengesellschaftactiveACELOT GmbHactiveActiveMemotech oHGdissolvedActiveRep Electronic GmbHdissolvedAgnar Transporte und Handel GmbHdissolvedAhoy! UG (haftungsbeschränkt)dissolvedAhuis Beteiligungsgesellschaft mbHactiveAKO-Umwelttechnik GmbHactiveAl.Te.Co. Gesellschaft für technische Beratung m.b.H.dissolvedalupor GmbH & Co. KGactiveAmelanchier GmbHactiveAndrea Schmid Verwaltungs GmbHactiveAnja Photovoltaik OHGactiveAuDek Auskunftei und Detektei UG (haftungsbeschränkt)activeAuxilium-Munich GmbHactiveAxel Haase GmbH.dissolvedBAH Baumschinen GmbHactiveBarefoot Beteiligungs- und Vermögensverwaltungs GmbHdissolvedBarefoot Beteiligungs- und Vermögensverwaltungs GmbHdissolved

+246 more

People with significant control

1 people
NameRoleFromSource
Gunter Richtersole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100