DOSSIERS / BALIBU MANAGEMENT GMBH
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Company dossier

BALIBU Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7742 · R1402_HRB7742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BALIBU Management GmbH
de
R1402_HRB7742
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
FELIX Servicegesellschaft für Spiele und Entertainment mbHShared officer / director · 11 share thisConZerT Gesellschaft für Consulting, Zertifizierung, Training mbHShared officer / director · 11 share thisVALORA Gesellschaft für Wirtschafts- und Industriebeteiligungen mbHShared officer / director · 11 share thisG.W.I. Gesellschaft für Wirtschafts- und Industriebeteiligungen mbHShared officer / director · 11 share thisIPM Institut für professionelles Management GmbHShared officer / director · 11 share thisEconopolis GmbHShared officer / director · 11 share thisBeMit Beteiligungsholding für den Mittelstand GmbHShared officer / director · 11 share thisIFB Freizeitanlagen-Betriebsgesellschaft Essen mbHShared officer / director · 11 share thisFit in Time Gesellschaft für Zeit-, Fristen und Kostenmanagement mbHShared officer / director · 11 share thisOKI-DOKI Freizeitanlagen-Betriebsgesellschaft Vier mbHShared officer / director · 11 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
Eckart Achauerofficer—Germany registry
Volkhard Hahnkeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100