DOSSIERS / BAUM BETEILIGUNGS GMBH
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Company dossier

Baum Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-P3210_HRB205723 · P3210_HRB205723 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Baum Beteiligungs GmbH
de
P3210_HRB205723
de
active
de
Marktplatz 1, 26954 Nordenham.
de

Companies at this address

48 total
Black Label Investments und Beteiligungs GmbHdissolvedBlexen-Pool Beteiligungsgesellschaft mbH & Co KommanditgesellschaftdissolvedEPSC Verwaltungs GmbHdissolvedFashion & Skate GmbHactiveFranklin Schifffahrts GmbHactiveHarren & Partner "HEAVY LIFT" Schiffahrts GmbHdissolvedHera Vermögensverwaltungs- und Beteiligungs GmbHdissolvedHera Vermögensverwaltungs- und Beteiligungs GmbHactiveKatja Beteiligungs UG (haftungsbeschränkt)dissolvedMS "AnnaMarie" Schiffahrts GmbH & Co. KGdissolvedMS "Anna" Schiffahrtsgesellschaft mbH & Co.KGdissolvedMS "Lavina" Schiffahrtsges. mbH & Co. Reederei KGdissolvedMS "Lavina" Schiffahrtsges. mbH & Co. Reederei KGactiveMS "MAGARI" Verwaltungsgesellschaft mbHdissolvedMS "PLANET" Verwaltungs GmbHactiveMS "PLANET" Verwaltungs GmbHdissolvedMS "PREP" Schiffsbeteiligungsgesellschaft mbHdissolvedNordwest Immobilien GmbH & Co. KGdissolvedOffshore Shipping GmbHdissolvedSkateshop Oberhausen GmbHdissolved

+28 more

Connections

7 links
Shared operator — likely the same administrator
Ingeborg Baum GmbHShared officer / director · 8 share thisOffshore Shipping GmbHShared officer / director · 8 share thisAB DREHTECHNIKShared officer / director · 8 share thisDeloitte GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisBaum Solution UG (haftungsbeschränkt)Shared officer / director · 8 share thisNORBA Immobilien Beteiligungs GmbHShared officer / director · 8 share thisLightrum UG (haftungsbeschränkt)Shared officer / director · 8 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
Alexander Baumofficer—Germany registry
Wolfgang Baumofficer—Germany registry
Alexander Baumsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baum GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100