DOSSIERS / BAL AUTOMATEN GMBH
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Company dossier

Bal Automaten GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93894 · R3306_HRB93894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Bal Automaten GmbH
de
R3306_HRB93894
de
active
de
Hugo-Eckener-Straße 31, 50829 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
TRIO 2000 IMPEX SRLShared officer / director · 5 share thisSARL BALShared officer / director · 5 share thisPlanetcom GmbHShared officer / director · 5 share thisSCI BALShared officer / director · 5 share thisMS Clean GmbHShared registered address · 8 share thisAutovermietung Ruhnau GmbHShared registered address · 8 share thisSoftTec GmbHShared registered address · 8 share thisTEC-POINT GmbHShared registered address · 8 share thisMGG-Produktion-Gesellschaft mit beschränkter HaftungShared registered address · 8 share thisNBM GmbHShared registered address · 8 share thisTrust ´n Trust GmbHShared registered address · 8 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

1 people
NameRoleFromSource
Ibrahim BalAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100