Key facts
activeBali Therme Verwaltungs GmbH
de
R2108_HRB9450
de
active
de
Morsbachallee 5, 32545 Bad Oeynhausen.
de
Company dossier
Bali Therme Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Gerd Gerhards | Authorized representative | — | Germany registry |
| Peter Kaiser | Authorized representative | — | Germany registry |
| Birte Kabbeck | officer | — | Germany registry |
| Cornelius Nolte | officer | — | Germany registry |
| Cornelius Riehm | officer | — | Germany registry |
| Gerd Gerhards | officer | — | Germany registry |
| Peter Kaiser | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 84 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Kaiser (officer) matches PEP Peter Kaiser — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100