DOSSIERS / BAL 5 VERWALTUNGS GMBH
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Company dossier

BAL 5 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41088 · R2101_HRB41088 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BAL 5 Verwaltungs GmbH
de
R2101_HRB41088
de
active
de
Alfred-Bozi-Str.
de

Companies at this address

26 total
AKE | SKABE GmbHactiveA-Z Goldstop GmbHdissolvedA-Z Handel und Goldankauf Bielefeld UG (haftungsbeschränkt)dissolvedBAL 5 GmbH & Co. KGactiveBorchard Bau und Ingenieur-Gruppe Dietrich GmbH & Co. oHGactiveBorchard Verwaltungs GmbHactiveCLINIC DENTAL Klinik für Implantologie und ästhetische Zahnheilkunde Bielefeld GmbHactive@FRIENDS Beteiligungs GmbHactive@ FRIENDS GmbH & Co. KG partner für kundenfindung und kundenbindungactiveGARANT Dental GmbHactiveImholz Immobilien & Management Geschäftsführungsgesellschaft mbHactiveImholz Immobilien & Management GmbH & Co. KGactiveJust.in Software GmbH & Co KGactiveJust.in Software Verwaltungs GmbHactiveKoch Consulting GmbHdissolvedLenkwerk Plaza GmbH & Co. KGactiveLenkwerk Plaza Verwaltungsgesellschaft mbHactivem2Xpert GmbH & Co KGactiveMoore Stephens OWL GmbH WirtschaftsprüfungsgesellschaftdissolvedPinkPaul GmbHdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
Lenkwerk Plaza Verwaltungsgesellschaft mbHShared officer / director · 10 share thisGleis 13 Haus III GmbHShared officer / director · 10 share thisGleis 13 Haus IV GmbHShared officer / director · 10 share thisGleis 13 GmbHShared officer / director · 10 share thisQuartier Nr. 1 Verwaltungsgesellschaft mbHShared officer / director · 10 share thisCampus Feilenstraße GmbHShared officer / director · 10 share thisCampus Westend GmbHShared officer / director · 10 share this7ABB Verwaltungsgesellschaft mbHShared officer / director · 10 share thisBorchard und Hagedorn Verwaltungs-GmbHShared officer / director · 10 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
Franz Christoph BorchardAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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