DOSSIERS / BALLY WULFF CASH MANAGEMENT GMBH
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Company dossier

Bally Wulff Cash Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11139 · R2507_HRB11139 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Bally Wulff Cash Management GmbH
de
R2507_HRB11139
de
dissolved
de
Industriestraße 40a, 46240 Bottrop.
de

Connections

13 links
Shared operator — likely the same administrator
CMI Cash Management International GmbHShared registered address · 2 share thisCMI Cash Management International GmbHShared officer / director · 7 share thisMERKUR DOSNIHA SL(R.M. PALMA DE MALLORCA)Shared officer / director · 7 share thisBally Wulff Holding GmbHShared officer / director · 7 share thisBCM Ingenieure GmbHShared officer / director · 7 share thisFirst Class Games GmbHShared officer / director · 7 share thisFit4Life UG (haftungsbeschränkt)Shared officer / director · 7 share thisBally Wulff Entertainment GmbHShared officer / director · 7 share thisBally Wulff Games & Entertainment GmbHShared officer / director · 7 share thisBCI Ingenieure GmbHShared officer / director · 7 share thisCMS Cash Management Solutions GmbHShared officer / director · 7 share thisBally Wulff Cash Management GmbHShared officer / director · 7 share thisBWCM International GmbHShared officer / director · 7 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
Birgit Böttcherofficer—Germany registry
Sascha Blodauofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bally Wulff Cash Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100