DOSSIERS / BALD IMMOBILIENVERWALTUNGS-GMBH
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Company dossier

Bald Immobilienverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7631 · R2909_HRB7631 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Bald Immobilienverwaltungs-GmbH
de
R2909_HRB7631
de
dissolved
de
Leimbachstraße 117, 57074 Siegen.
de

Connections

15 links
Shared operator — likely the same administrator
Bald Holding GmbHShared registered address · 2 share thisLackierzentrum Siegerland GmbHShared officer / director · 5 share thisHPJ Bauträger GmbHShared officer / director · 5 share thisCarSpar GmbHShared officer / director · 5 share thisBALD AutoFinanzService GmbHShared officer / director · 5 share thisTIS Technischer Industrie Service Verwaltung GmbHShared officer / director · 5 share thisUlrich Rübsamen GmbHShared officer / director · 5 share thisBald Automobilgesellschaft mbHShared officer / director · 5 share thisBaldGeschäftsführungs-GmbHShared officer / director · 5 share thisEhrengarde Veranstaltungs- und Marketing GmbHShared officer / director · 5 share thisGebrüder Schmidt Verwaltungsgesellschaft mbHShared officer / director · 6 share thisAutohaus Elmshorn GmbHShared officer / director · 6 share thisBald Automobile GmbHShared officer / director · 6 share thisVFD Versicherungs- und Finanzierungsdienst GmbHShared officer / director · 6 share thisBald Holding 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

10 people
NameRoleFromSource
Hans-Hinrich SchulzAuthorized representative—Germany registry
Rainer BennerAuthorized representative—Germany registry
Tobias BaldAuthorized representative—Germany registry
Hans-Hinrich Schulzofficer—Germany registry
Harald Gaykofficer—Germany registry
Rainer Bennerofficer—Germany registry
Ralf Rübsamenofficer—Germany registry
Robert Wagnerofficer—Germany registry
Tobias Baldofficer—Germany registry
Uwe Hucklenbroichsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Wagner (officer) matches PEP Robert Wagner — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Wagner (officer) matches PEP Robert F. Wagner — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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