DOSSIERS / BAKA GMBH & CO. KG
← SearchExport PDF
Company dossier

Baka GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA15342 · R1101_HRA15342 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Baka GmbH & Co. KG
de
R1101_HRA15342
de
active
de
Grafenberger Allee 82, 40237 Düsseldorf.
de

Companies at this address

23 total

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Baka Verwaltungsgesellschaft mbH, Ratingen (AG Düsseldorf HRB 42989).officerGermany registry
Peter BagelofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100