DOSSIERS / BAULA SERVICE GMBH
← SearchExport PDF
Company dossier

BAULA Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7418 · R2404_HRB7418 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BAULA Service GmbH
de
R2404_HRB7418
de
active
de
Zentrumstraße 20, 59192 Bergkamen.
de

Connections

13 links
Shared operator — likely the same administrator
AuK Alten- und Krankenpflege GmbHShared registered address · 4 share thisAULA Dienstleistungs UG (haftungsbeschränkt)Shared registered address · 4 share thisMiBo Immobilien GmbHShared registered address · 4 share thisAuK Alten- und Krankenpflege GmbHShared officer / director · 11 share thisIPO Intensiv-Pflege-Organisation GmbHShared officer / director · 11 share thisJubo UG (haftungsbeschränkt)Shared officer / director · 11 share thisOWL Intensivpflegedienst GmbHShared officer / director · 11 share thisWohnkonzept 2016 GmbHShared officer / director · 11 share thisMiBo Immobilien GmbHShared officer / director · 11 share thisPflegedienst Lazarus GmbHShared officer / director · 11 share thisAffordable Energy UG (haftungsbeschränkt)Shared officer / director · 11 share thisAULA Dienstleistungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisKinderintensivpflege Peggy Blue GmbHShared officer / director · 11 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
Simon Bornofficer—Germany registry
Yves Michaelisofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Simon Born (officer) matches PEP Björn Simon — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100