DOSSIERS / BALDA MEDICAL VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Balda Medical Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10045 · R2108_HRB10045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
Balda Medical Verwaltungsgesellschaft mbH
de
R2108_HRB10045
de
active
de
Bergkirchener Straße 228, 32549 Bad Oeynhausen.
de

Connections

31 links
Shared operator — likely the same administrator
Holtkamp KGShared officer / director · 3 share thisBalda Medical GmbH & Co. KGShared officer / director · 3 share thisMEIKO Werksvertretung Hamburg GmbHShared officer / director · 3 share thisBalda Vermögensverwaltungsgesellschaft mbHShared officer / director · 3 share thisA & C Naturenergie-Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 4 share thisBAVARIA-LLOYD Reisebüro GmbHShared officer / director · 4 share thisClere BWZB GmbHShared officer / director · 4 share thisClere BSD GmbHShared officer / director · 4 share thisWiese Verwaltungs-GmbHShared officer / director · 4 share thisIWA Beteiligungs-GmbHShared registered address · 5 share thisStevanato Germany GmbHShared registered address · 5 share thisREHAU AG + CoShared officer / director · 5 share thisIWA Ingenieurgesellschaft für Wasser- und Abfallwirtschaft mbH & Co. KGShared registered address · 5 share thisBalda Vermögensverwaltungsgesellschaft mbHShared registered address · 5 share thisMANULOGS Manufacturing and Logistic Services GmbHShared officer / director · 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R2108_HRB10045/network.

People with significant control

13 people
NameRoleFromSource
Dirk Doctor EichelbergerAuthorized representative—Germany registry
Rainer MohrAuthorized representative—Germany registry
Rolf Doktoringenieur EilersManaging director—Germany registry
Lars-Oliver Doktoringenieur Pfannschmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Holtkampmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Brinkmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Doctor Eichelbergerofficer—Germany registry
Jörg Niermannofficer—Germany registry
Jürgen Wieseofficer—Germany registry
Rainer Mohrofficer—Germany registry
Rolf Doktoringenieur Eilersofficer—Germany registry
Vincent Muirofficer—Germany registry
Volker Brinkmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Balda Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100