DOSSIERS / BALTIC TRANSPORT GMBH
← SearchExport PDF
Company dossier

Baltic Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82869 · R1101_HRB82869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Baltic Transport GmbH
de
R1101_HRB82869
de
active
de
Dorper Weg 38, 40629 Düsseldorf.
de

Companies at this address

17 total
BATOR Management KGdissolvedBATOR Management KGactiveDorperhof GmbH & Co. KGactiveGewerbepark Waßmannsdorf Beteiligungs-GmbHactiveHAWENA Management GmbHactiveHT Invest GmbH & Co. KGactiveHTP Maximum GmbH & Co. KGdissolvedHTP Maximum GmbH & Co. KGactiveHTP Participation GmbHactiveMaurus Alpha GmbH & Co. KGactiveMaurus Alpha GmbH & Co. KGdissolvedMaurus Beteiligungs-GmbHdissolvedMaurus Beteiligungs-GmbHactiveTaurus Equity GmbH & Co. KGactiveTaurus Management GmbHactiveTaurus Management GmbHdissolved

Connections

7 links
Shared operator — likely the same administrator
Taurus Management GmbHShared officer / director · 8 share thisHEE Trans European Management East GmbHShared officer / director · 8 share thisHellmann East Europe Management GmbHShared officer / director · 8 share thisTaurus Management GmbHShared officer / director · 8 share thisRhenus REVIVAL GmbHShared officer / director · 8 share thisMaMiMa Verwaltungs GmbHShared officer / director · 8 share thisHEE Trans European Management West GmbHShared 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

1 people
NameRoleFromSource
Michael Mihmofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100