DOSSIERS / BA LOGISTICS GMBH
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Company dossier

BA Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19743 · R1102_HRB19743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BA Logistics GmbH
de
R1102_HRB19743
de
active
de
Kruppstraße 22, 41540 Dormagen.
de

Connections

5 links
Shared operator — likely the same administrator
BA Grundbesitz GmbHShared registered address · 2 share thisBA Grundbesitz GmbHShared officer / director · 5 share thisBA Grundbesitz GmbHShared officer / director · 5 share thisbenuta GmbHShared officer / director · 5 share thisBenuta - Orient Teppich Galerie e.K.Shared officer / director · 5 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

2 people
NameRoleFromSource
Ali BagheriAuthorized representative—Germany registry
Kerstin Zanderofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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