DOSSIERS / BAKA VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Baka Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42989 · R1101_HRB42989 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Baka Verwaltungsgesellschaft mbH
de
R1101_HRB42989
de
active
de
Grafenberger Allee 82, 40237 Düsseldorf.
de

Companies at this address

23 total
A. Bagel GmbH & Co. KGactiveBagel Roto-Offset Verwaltungs GmbHactiveBagel Security Verwaltungs GmbHactiveBagel Verlag Gesellschaft mit beschränkter HaftungactiveBaka GmbH & Co. KGactiveBaSiCo Finishing Verwaltungs GmbHactiveBruckmann Tiefdruck GmbH & Co. KGactiveBruckmann Tiefdruck Verwaltungs GmbHactiveDeuBIM GmbHactiveEDUBIM GmbHactiveGarant Engineering & Purchasing Verwaltungs GmbHactiveGfdS Gesellschaft für das Stiftungswesen m.b.H.activeKarl Rauch Verlag GmbH & Co. KGactiveKRV Verlags-Beteiligungsgesellschaft mbH.activeMargieciok and Family Werbeagentur GmbHactivepos4 Architekten I Generalplaner GmbHactiveRoto Köln Verwaltungsgesellschaft mbHactiveStereo 3D Experts GmbH & Co. KGactiveStereo 3D Experts Verwaltungs GmbHactiveTSB Retail GmbH & Co. KGactive

+3 more

Connections

18 links
Shared operator — likely the same administrator
Bagel Etiketten Verwaltungsgesellschaft mbHShared officer / director · 4 share thisHilmar Verwaltungsgesellschaft mbHShared officer / director · 4 share thisKRV Verlags-Beteiligungsgesellschaft mbH.Shared officer / director · 10 share thisTSB Retail Verwaltungs GmbHShared officer / director · 10 share thisFramaca Beteiligungs- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisA. Bagel GmbH & Co. KGShared officer / director · 10 share thisKarl Rauch Verlag GmbH & Co. KGShared officer / director · 10 share thisKarijah Beteiligungs- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisBagel Security Verwaltungs GmbHShared officer / director · 10 share thisBagel Verlag Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisBaka GmbH & Co. KGShared officer / director · 10 share thisNexGen Holding Verwaltungs GmbHShared officer / director · 12 share thisFarmont Produktion GmbHShared officer / director · 12 share thisRoto Köln Verwaltungsgesellschaft mbHShared officer / director · 12 share thisBruckmann Tiefdruck Verwaltungs GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB42989/network.

People with significant control

8 people
NameRoleFromSource
Friedrich Scholtaofficer—Germany registry
Hartmut Gennerofficer—Germany registry
Heiko Wüllenweberofficer—Germany registry
Heinz Rustenbachofficer—Germany registry
Jörn Kampofficer—Germany registry
Peter Bagelofficer—Germany registry
Thomas Kokeofficer—Germany registry
Ida Doctor Bagelsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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