DOSSIERS / BALDA MEDICAL GMBH & CO. KG
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Company dossier

Balda Medical GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA2498 · R2108_HRA2498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Balda Medical GmbH & Co. KG
de
R2108_HRA2498
de
dissolved
de
Bergkirchener Str.
de

Connections

13 links
Shared operator — likely the same administrator
MDX Devices GmbHShared officer / director · 2 share thisClere BSD GmbHShared officer / director · 2 share thisBalda Vermögensverwaltungsgesellschaft mbHShared officer / director · 3 share thisBalda Medical Verwaltungsgesellschaft mbHShared officer / director · 3 share thisClere AGShared officer / director · 5 share thisSpeed Fashion GmbHShared officer / director · 5 share thisLTB "Luftfahrttechnischer Betrieb Oberlausitz GmbH" Rolf HoppeShared officer / director · 5 share thisGerfen Montage- Technik GmbHShared registered address · 7 share thisargus-Riskmanagement GmbH.Shared registered address · 7 share thisAmbrosia FM Consulting & Services GmbHShared registered address · 7 share thisHeinrich Pott GmbH & Co. KGShared registered address · 7 share thisP.A.P. Logistik GmbHShared registered address · 7 share thisKoenig & Bauer Kammann GmbHShared registered address · 7 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

4 people
NameRoleFromSource
Frank Malzahnofficer—Germany registry
Harald Grünofficer—Germany registry
Lars-Oliver Doktoringenieur Pfannschmidtofficer—Germany registry
Ulrike Hoppeofficer—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