DOSSIERS / BAULANDINVEST VERWALTUNGS GMBH
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Company dossier

Baulandinvest Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15646 · R2713_HRB15646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Baulandinvest Verwaltungs GmbH
de
R2713_HRB15646
de
active
de
Nevinghoff 16, 48147 Münster.
de

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Access Management Consulting GmbHdissolvedaddwalk GmbHactiveAdvania Data Centers GmbHactiveAGI Befrachtungsgesellschaft mbH & Co. KGactiveAGI Verwaltungsgesellschaft mbHactiveAKR-Service GmbHdissolvedAL4U GmbHactiveAY-Telecom UG (haftungsbeschränkt)activeA-Z Gartenhaus-GmbH.dedissolvedBaby-Startpunkt GmbHdissolvedBAT Fleischhandel GmbHactiveBAT Fleischhandel GmbHdissolvedBaulandinvest GmbH & Co. KGactiveBetaGuard Sicherheitssysteme GmbHdissolvedBM Invest GmbHdissolvedBM Invest GmbHactiveBZ Objektbetriebsgesellschaft mbH & Co.KGdissolvedBZ Objektverwaltungs GmbHdissolvedCasa de Espania GmbH & Co. KGactiveCasa de Espania Verwaltungs GmbHactive

+44 more

Connections

11 links
Shared operator — likely the same administrator
WIG Wuppertaler Immobilien GmbHShared officer / director · 12 share thisintertec GmbHShared officer / director · 12 share thisHohner Musikinstrumente Verwaltungs-GmbHShared officer / director · 12 share thisiPEK International GmbHShared officer / director · 12 share thisWinkler + Dünnebier GmbHShared officer / director · 12 share thisPanatec GmbHShared officer / director · 12 share thisPM Machines Repository GmbHShared officer / director · 12 share thisDürr Special Material Handling GmbHShared officer / director · 12 share thisLuft- und Thermotechnik Bayreuth GmbHShared officer / director · 12 share thisWD Machines Repository GmbHShared officer / director · 12 share thisDürr Systems GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Manfred StohrAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100