DOSSIERS / BAL GLOBAL FINANCE (DEUTSCHLAND) GMBH
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Company dossier

BAL Global Finance (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35236 · R1101_HRB35236 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
BAL Global Finance (Deutschland) GmbH
de
R1101_HRB35236
de
dissolved
de
Ruhrallee 185, 45136 Essen.
de

Companies at this address

134 total

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

11884 Auskunftsdienste GmbHdissolved1 Mobile GmbHactive1 Mobile GmbHdissolved3m24 UG (haftungsbeschränkt)dissolvedA.A.A.A.A.A.A.AB.-AUFSCHLIESSDIENST AARIS SICHERHEITSTECHNIK SCHLÜSSELDIENST & SCHLÜSSELNOTDIENST 24H EINBRUCHSCHUTZ UND SCHLIESSANLAGEN ZU FAIREN PREISEN - DETEKTEI & SECURITY-DIENST / RUFUMLEITUNG e.K.dissolvedAdentur GmbHactiveaequare UG (haftungsbeschränkt)dissolvedaequare UG (haftungsbeschränkt)activeAH-Trans Deutschland GmbHdissolvedAKH Grundstücksverwaltung Beteiligungs-GmbHactiveAKH Grundstücksverwaltung GmbH & Co. KGdissolvedAllied Technologies GmbHdissolvedBAL Global Finance (Deutschland) GmbHactiveBAMAG GmbHdissolvedBayKoLog GmbHactiveBernd Mayr Fuhrunternehmen GmbHactiveBMB GmbHactiveBMS Beteiligungs GmbHactiveBMS Marketing Solutions GmbH & Co. KGactivebotech UG (haftungsbeschränkt)active

+114 more

Connections

7 links
Shared operator — likely the same administrator
BAL Global Finance (Deutschland) GmbHShared officer / director · 2 share thisBennett Ross GmbHShared officer / director · 7 share thisCARANOVA HOLDINGS LIMITEDShared officer / director · 7 share thisMALOUShared officer / director · 7 share thisBanc of America Securities Limited, Zweigniederlassung FrankfurtShared officer / director · 7 share thisSOCIETE CIVILE DE PARTICIPATIONShared officer / director · 7 share thisSWISNET SERVICES LIMITEDShared officer / director · 7 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
Andreas Chwalekofficer—Germany registry
John Bennettofficer—Germany registry
Andreas Chwaleksole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Bennett (officer) matches PEP John Bennett — member of the 2nd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Bennett (officer) matches PEP John Bennett — Member of the 1586-87 Parliament. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100