DOSSIERS / BALTIC INVEST IMMOBILIENBESITZ- UND BETEILIGUNGS-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

BALTIC INVEST Immobilienbesitz- und Beteiligungs-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-G1312_HRB11244 · G1312_HRB11244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BALTIC INVEST Immobilienbesitz- und Beteiligungs-Verwaltungsgesellschaft mbH
de
G1312_HRB11244
de
active
de
Raoul-Wallenberg-Straße 29, 12679 Berlin Marzahn-Hellersdorf Nicht mehr Geschäftsführer: Bär, Christoph
de

Connections

10 links
Shared operator — likely the same administrator
MENUISERIE BAR FRERESShared officer / director · 11 share thisCHRISTOPHE BAR-COACHING PERFORMANCEShared officer / director · 11 share thisKegel + Co Hausverwaltungen GmbHShared officer / director · 11 share this"Braunkiel - Hofwiesenweg" Verwaltungsgesellschaft mbH.Shared officer / director · 11 share thisWE ARE BOISShared officer / director · 11 share thisERORUM Hausverwaltung oHGShared officer / director · 11 share thisSCI 2BShared officer / director · 11 share thisCA-Wirtschaftsberatung UG (haftungsbeschränkt)Shared officer / director · 11 share thisSCI CABShared officer / director · 11 share thisIBAR&COShared officer / director · 11 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

3 people
NameRoleFromSource
Burckhard Bärofficer—Germany registry
Christoph Bärofficer—Germany registry
Ralf Karol Menzelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100