DOSSIERS / BAL INSURANCESERVICE GMBH
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Company dossier

BAL Insuranceservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20948 · R3201_HRB20948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
BAL Insuranceservice GmbH
de
R3201_HRB20948
de
active
de
Brungsgasse 4, 53117 Bonn.
de

Connections

16 links
Shared operator — likely the same administrator
Jovado GmbHShared registered address · 8 share thisPetcuri UG (haftungsbeschränkt)Shared registered address · 8 share thisVFS Verbraucherfinanz Service GmbHShared registered address · 8 share thisKapitalwerk Beteiligungsgesellschaft mbHShared registered address · 8 share thisBAL Insuranceservice GmbHShared registered address · 8 share thisJovado GmbHShared registered address · 8 share thisKapitalwerk Beteiligungsgesellschaft mbHShared registered address · 8 share thisgoNetto GmbHShared officer / director · 10 share thisKapitalwerk Beteiligungsgesellschaft mbHShared officer / director · 10 share thisJovado GmbHShared officer / director · 10 share thisMedixfinder UG (haftungsbeschränkt)Shared officer / director · 10 share thisBAL Insuranceservice GmbHShared officer / director · 10 share thisJovado GmbHShared officer / director · 10 share thisBrokerport GmbHShared officer / director · 10 share thisKapitalwerk Beteiligungsgesellschaft mbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3201_HRB20948/network.

People with significant control

1 people
NameRoleFromSource
Jan van DoornAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100