DOSSIERS / BARING VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Baring Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB2821 · R2503_HRB2821 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Baring Verwaltungsgesellschaft mit beschränkter Haftung
de
R2503_HRB2821
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
DWS Fleischwaren + Spezialitäten GmbHShared officer / director · 4 share thisStavební bytové družstvo VsetínShared officer / director · 4 share thisOtfried Albrecht UG (haftungsbeschränkt)Shared officer / director · 4 share thisGDS Vielhaus & Dr. Schulte GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisFERNGES Elektrotechnik Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBEG Gesellschaft für Bauwerkerhaltung mbHShared officer / director · 6 share thisCorum Pet Products GmbHShared officer / director · 6 share thisStadtresidenz Bahnstr. Ratingen GmbHShared 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

2 people
NameRoleFromSource
Klaus Ferngesofficer—Germany registry
Walter Ottoofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Walter Otto (officer) matches PEP Otto Walter — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Otto (officer) matches PEP Otto Walter — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100