DOSSIERS / BALEAREV GMBH
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Company dossier

BALEAREV GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62704 · R3306_HRB62704 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BALEAREV GmbH
de
R3306_HRB62704
de
active
de

Connections

6 links
Shared operator — likely the same administrator
2M Germany GmbHShared officer / director · 2 share thisMeriankellerei Oppenheim GmbHShared officer / director · 6 share thisAndreas Heider GmbHShared officer / director · 6 share thisAH Weinhandel GmbHShared officer / director · 6 share thisHeider & Selbach Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisIHS Global 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

4 people
NameRoleFromSource
Andreas HeiderAuthorized representative—Germany registry
Dietmar KochAuthorized representative—Germany registry
Andreas Heiderofficer—Germany registry
Florian Hofersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100