Key facts
dissolvedBalthazar asset management GmbH
de
R1101_HRB55756
de
dissolved
de
Leyboldstraße 60, 50968 Köln.
de
Company dossier
Balthazar asset management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sigrid geborene Ruckes Hohl | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Wolfgang A Reichel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Sigrid geborene Ruckes Hohl | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Asset Management Holding GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100