DOSSIERS / BALDESSARINI GMBH
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Company dossier

Baldessarini GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15692 · R2108_HRB15692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Baldessarini GmbH
de
R2108_HRB15692
de
active
de
Elverdisser Straße 313, 32052 Herford.
de

Connections

12 links
Shared operator — likely the same administrator
Fritz Hiltl Hosenfabrik Verwaltungs-GmbHShared officer / director · 2 share thisSeidensticker GmbHShared officer / director · 6 share thisCMLC GmbHShared officer / director · 6 share thisSporlastic GmbH Medizinische ProdukteShared officer / director · 6 share thisDeutsche Herrenwäsche-Fabriken Dornbusch & Co. GmbHShared officer / director · 6 share thisBREE Collection GmbHShared officer / director · 6 share thisHauber Internationale Mode GmbH.Shared officer / director · 6 share thisTexart Kunstverwaltung GmbHShared officer / director · 6 share thisBaldessarini GmbHShared officer / director · 6 share thisLeuthe GmbHShared officer / director · 6 share thisJacques Britt Internationale Moden GmbHShared officer / director · 6 share thisPORTER TEXTIL Gesellschaft mit beschränkter HaftungShared officer / director · 6 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

5 people
NameRoleFromSource
Christine Jonskiofficer—Germany registry
Eric Sperberofficer—Germany registry
Götz Borchertofficer—Germany registry
Jörg Weickartofficer—Germany registry
Stella Doctor Ahlersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baldessarini GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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