DOSSIERS / BALTIC INVESTMENT GMBH
← SearchExport PDF
Company dossier

BALTIC Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61254 · R3306_HRB61254 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BALTIC Investment GmbH
de
R3306_HRB61254
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
MAXIME Investment GmbHShared officer / director · 10 share thisUtopia 20 GmbHShared officer / director · 10 share thisRiemekestrasse Paderborn Real Estate GmbHShared officer / director · 10 share thisHNR Paderborn Real Estate GmbHShared officer / director · 10 share thisPluis Immobilien GmbHShared officer / director · 10 share thisUtopia 20 GmbHShared officer / director · 10 share thisMACE Investment GmbHShared officer / director · 10 share thisSAM Properties GmbHShared officer / director · 10 share thisPluis Immobilien GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Johannes Jacobus PluisAuthorized representative—Germany registry
Werner Ingenkampofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASP Investment GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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