DOSSIERS / BA INVEST GMBH
← SearchExport PDF
Company dossier

BA Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7398 · R2103_HRB7398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BA Invest GmbH
de
R2103_HRB7398
de
active
de

Connections

1 link
Shared operator — likely the same administrator
Lugia I GmbHShared officer / director · 2 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
Hans Beckhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Johannes Karl Arnold Beckhoffofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100