DOSSIERS / BALCKE-DÜRR GMBH
← SearchExport PDF
Company dossier

Balcke-Dürr GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52059 · R1101_HRB52059 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 66Risk signals 4Sources

Key facts

active
Balcke-Dürr GmbH
de
R1101_HRB52059
de
active
de
Theodorstraße 180, 40472 Düsseldorf.
de

Connections

66 links
Shared operator — likely the same administrator
Balcke-Dürr GmbHShared officer / director · 2 share thisAAF-Lufttechnik GmbHShared officer / director · 2 share thisENEXIO Service GmbHShared officer / director · 2 share thisLiebherr-MCCtec Rostock GmbHShared officer / director · 3 share thisRichter Chemie-Technik GmbHShared officer / director · 3 share thisVitatron Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisMedtronic Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSPIG Kühlturmtechnologien GmbHShared officer / director · 3 share thisShuangliang Clyde Bergemann GmbHShared officer / director · 3 share thisCANGELOSIShared officer / director · 4 share thisDoosan Lentjes GmbHShared officer / director · 4 share thisWoco Industrietechnik GmbHShared officer / director · 4 share thisAPV Thermotech GmbHShared officer / director · 4 share thisCANGELOSI JShared officer / director · 4 share thisFashion ID Loyalty Services GmbH & Co. KGShared officer / director · 4 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 66 — full graph via /v1/entities/DE-R1101_HRB52059/network.

People with significant control

52 people
NameRoleFromSource
Volker BohlenAuthorized representative—Germany registry
Wolf-Eduard Doctor CorneliusAuthorized representative—Germany registry
Eugene Joseph Lowemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Franz-Josef Hintzenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Friedhelm Körnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gregor Christian Wolfmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Harald Karl Ernst Sassmannmit 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
Richard Frank Bowlingmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Robert J Doctor Bartelsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Kraftofficer—Germany registry
Arne Amannofficer—Germany registry
Claus Brinkmannofficer—Germany registry
Drew Ladauofficer—Germany registry
Eugen-Eduard Mesaresofficer—Germany registry
Eugene Joseph Loweofficer—Germany registry
Frank Waldowofficer—Germany registry
Franz-Josef Hintzenofficer—Germany registry
Friedhelm Körnerofficer—Germany registry
Gill McLearnonofficer—Germany registry
Giuseppe Cangelosiofficer—Germany registry
Gregor Christian Wolfofficer—Germany registry
Hans-Peter Heinrichofficer—Germany registry
Harald Karl Ernst Sassmannofficer—Germany registry
Herbert Albert Kloseofficer—Germany registry
Jeremy Smeltserofficer—Germany registry
Karsten Reeseofficer—Germany registry
Kevin Lillyofficer—Germany registry
Klaus Thiemeofficer—Germany registry
Marc Michaelofficer—Germany registry
Mark Reschkeofficer—Germany registry
Markus Latzofficer—Germany registry
Martin Kienböckofficer—Germany registry
Martin Schalkowskiofficer—Germany registry
Norbert Bruchholzofficer—Germany registry
Patrick Joseph O'Learyofficer—Germany registry
Phillip Langguthofficer—Germany registry
Ralf Buschofficer—Germany registry
Ralf Matzerathofficer—Germany registry
Richard Frank Bowlingofficer—Germany registry
Richard Leitzofficer—Germany registry
Robert Jan Doctor Bartelsofficer—Germany registry
Roger Bühnofficer—Germany registry
Sabine Hahnofficer—Germany registry
Tarek Salamaofficer—Germany registry
Tobias Bankofficer—Germany registry
Torsten Anderschofficer—Germany registry
Volker Bohlenofficer—Germany registry
William Richard Bouchardofficer—Germany registry
Willi Bruckmannofficer—Germany registry
Showing 50 of 52 — full officer list via the API (/v1/entities/DE-R1101_HRB52059/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Balcke-Dürr GmbH · dissolved · name-sim 1.0) — 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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Offshore-leaks nexus
Composite risk score43/100