DOSSIERS / BALTIKA VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Baltika Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14995 · R2402_HRB14995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Baltika Verwaltungsgesellschaft mbH
de
R2402_HRB14995
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Westdeutsche Kommissions-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisFood & Fun VDA GmbHShared officer / director · 4 share thisImpex Beteiligungsgesellschaft mbHShared officer / director · 4 share thisSalamander Industrie-Produkte GmbHShared officer / director · 10 share thisHK Industriebeteiligungen Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisLEFA Verwaltungsgesellschaft mbHShared officer / director · 10 share thisin2e GmbHShared officer / director · 10 share thisSIP International Verwaltung GmbHShared officer / director · 10 share thisSIP Wasserkraft Verwaltungsgesellschaft mbHShared officer / director · 10 share thisBrügmann Management GmbHShared officer / director · 10 share thisBrügmann Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisBrügmann Immobilien GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Heyo Doctor Schmiedeknechtofficer—Germany registry
Rudolf Brickensteinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100