DOSSIERS / BAI GMBH
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Company dossier

BAI GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9241 · R2103_HRB9241 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
BAI GmbH
de
R2103_HRB9241
de
active
de
Carl-Bertelsmann-Straße 270, 33335 Gütersloh.
de

Companies at this address

29 total
arvato dritte Beteiligungs GmbHdissolvedarvato erste Beteiligungs GmbHdissolvedarvato health analytics GmbHdissolvedArvato SCM Solutions AGactivearvato zweite Beteiligungs GmbHdissolvedBAG Business Information Beteiligungs GmbHactiveBDMI GmbHactiveBePeople GmbHactiveBertelsmann Business Consulting GmbHdissolvedBertelsmann Capital Holding GmbHactiveBertelsmann Capital Investment Consulting GmbHdissolvedBertelsmann China Holding GmbhactiveBertelsmann Immobilien GmbHdissolvedBETAX Steuerberatungsgesellschaft mbHdissolvedCRM Holding GmbHactiveErste WV Nürnberg GmbHdissolvedG+J Business Information GmbHdissolvedLM Beteiligungs GmbHactiveRandom House Audio GmbHactiveRM Achte Beteiligungsverwaltungs GmbHactive

+9 more

Connections

15 links
Shared operator — likely the same administrator
Bertelsmann Management SEShared officer / director · 5 share thisBertelsmann AGShared officer / director · 5 share thisarvato direct services Neubrandenburg GmbHShared officer / director · 5 share thisBDMI GmbHShared officer / director · 5 share thisBertelsmann SE & Co. KGaAShared officer / director · 5 share thisErste WV Gütersloh GmbHShared officer / director · 5 share thisBertelsmann Capital Investment Consulting GmbHShared officer / director · 5 share thisBertelsmann TV Beteiligungs GmbHShared officer / director · 6 share thisRelias Learning GmbHShared officer / director · 6 share thisBMG RIGHTS MANAGEMENT GmbHShared officer / director · 6 share thisRandom House Audio GmbHShared officer / director · 6 share thisBertelsmann Immobilien GmbHShared officer / director · 11 share thisarvato health analytics GmbHShared officer / director · 11 share thisBertelsmann Aviation GmbHShared officer / director · 11 share thisarvato health analytics GmbHShared 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

7 people
NameRoleFromSource
Bettina Wulfofficer—Germany registry
Denise Abelofficer—Germany registry
Hendrik-Peter Doctor Hornofficer—Germany registry
Jörn Caumannsofficer—Germany registry
Martin Doctor Dannhoffofficer—Germany registry
Thomas Doctor Hesseofficer—Germany registry
Ursula Middendorfofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BDMI GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100