DOSSIERS / BALCKE-DÜRR GMBH
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Company dossier

Balcke-Dürr GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50058 · R1101_HRB50058 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 60Risk signals 3Sources

Key facts

dissolved
Balcke-Dürr GmbH
de
R1101_HRB50058
de
dissolved
de
Theodorstraße 180, 40472 Düsseldorf.
de

Connections

60 links
Shared operator — likely the same administrator
Rote Mühle Consulting GmbHShared officer / director · 2 share thisVermCad GmbHShared officer / director · 2 share thisBalcke-Dürr GmbHShared officer / director · 2 share thisHitachi Power Europe GmbHShared officer / director · 2 share thisCS Finance Consult LimitedShared officer / director · 3 share thisRichter Chemie-Technik GmbHShared officer / director · 3 share thisLiebherr-MCCtec Rostock GmbHShared officer / director · 3 share thisCS Business Consultants GmbHShared officer / director · 3 share thisFashion ID Loyalty Services GmbH & Co. KGShared officer / director · 4 share thisWoco Industrietechnik GmbHShared officer / director · 4 share this1A mobile-family GmbHShared officer / director · 4 share thisAPV Thermotech GmbHShared officer / director · 4 share thisSpree Druck Berlin GmbHShared officer / director · 4 share thisWalker Immobilienverwaltung Beteiligungs- GmbHShared officer / director · 5 share thisNovoferm Germany GmbHShared officer / director · 5 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 60 — full graph via /v1/entities/DE-R1101_HRB50058/network.

People with significant control

37 people
NameRoleFromSource
Volker BohlenAuthorized representative—Germany registry
Andre Sombeckimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Eugene Joseph Lowemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jeremy Smeltsermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Marc Michaelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Richard Frank Bowlingmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Robert Jan Doctor Bartelsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Doctor Reidickofficer—Germany registry
Andreas Walkerofficer—Germany registry
Burkhard Greifeofficer—Germany registry
Claus Brinkmannofficer—Germany registry
Claus Schumannofficer—Germany registry
Cornelia Schepersofficer—Germany registry
Dirk Bandofficer—Germany registry
Drew Terry Ladauofficer—Germany registry
Ernst Dotterofficer—Germany registry
Franz-Josef Hintzenofficer—Germany registry
Günter Böckerofficer—Germany registry
Hans-Günter Grobelnyofficer—Germany registry
Heinz Günther Rathsofficer—Germany registry
Karsten Doctor Eversofficer—Germany registry
Karsten Reeseofficer—Germany registry
Kevin Lillyofficer—Germany registry
Marc Michaelofficer—Germany registry
Mark Reschkeofficer—Germany registry
Markus Latzofficer—Germany registry
Martin Kienböckofficer—Germany registry
Nicolas Korteofficer—Germany registry
Patrick Joseph O'Learyofficer—Germany registry
Robert Jan Doctor Bartelsofficer—Germany registry
Roger Bühnofficer—Germany registry
Tony Cianciosiofficer—Germany registry
Torsten Anderschofficer—Germany registry
Udo Wolterofficer—Germany registry
Volker Bohlenofficer—Germany registry
Volker Halbeofficer—Germany registry
Willi Bruckmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Balcke-Dürr Holding GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

Marc Michael (officer) matches Mark MICHAEL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100