DOSSIERS / BALDA VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Balda Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3460 · R2108_HRB3460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Balda Vermögensverwaltungsgesellschaft mbH
de
R2108_HRB3460
de
dissolved
de
Bergkirchener Straße 228, 32549 Bad Oeynhausen.
de

Connections

6 links
Shared operator — likely the same administrator
Balda Medical Verwaltungsgesellschaft mbHShared officer / director · 3 share thisBalda Medical GmbH & Co. KGShared officer / director · 3 share thisStevanato Germany GmbHShared registered address · 5 share thisIWA Beteiligungs-GmbHShared registered address · 5 share thisBalda Medical Verwaltungsgesellschaft mbHShared registered address · 5 share thisIWA Ingenieurgesellschaft für Wasser- und Abfallwirtschaft mbH & Co. KGShared registered address · 5 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

3 people
NameRoleFromSource
Lars-Oliver Doktoringenieur Pfannschmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rolf Doktoringenieur Eilersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Ackermannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100