DOSSIERS / BALD AUTOMOBILGESELLSCHAFT MBH
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Company dossier

Bald Automobilgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB1021 · R2909_HRB1021 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Bald Automobilgesellschaft mbH
de
R2909_HRB1021
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Jürgens GmbHShared officer / director · 3 share thisBald AGShared officer / director · 3 share thisUlrich Rübsamen GmbHShared officer / director · 4 share thisAutohaus Oppel GmbHShared officer / director · 4 share thisScherer Verwaltungsgesellschaft mbH AschaffenburgShared officer / director · 4 share thisOppel Automobile Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBALD AutoFinanzService GmbHShared officer / director · 5 share thisCarSpar GmbHShared officer / director · 5 share thisBaldGeschäftsführungs-GmbHShared officer / director · 5 share thisBald Immobilienverwaltungs-GmbHShared officer / director · 5 share thisTIS Technischer Industrie Service Verwaltung GmbHShared officer / director · 5 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

7 people
NameRoleFromSource
Hans-Hinrich SchulzAuthorized representative—Germany registry
Harald Otto GaykAuthorized representative—Germany registry
Tobias BaldAuthorized representative—Germany registry
Kevin Burnsofficer—Germany registry
Rüdiger Collatzofficer—Germany registry
Tobias Baldofficer—Germany registry
Uwe Hucklenbroichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100