Key facts
dissolvedBalthazar 109. Vermögensverwaltungsgesellschaft mbH
de
R1101_HRB72812
de
dissolved
de
Leyboldstraße 60, 50968 Köln.
de
Company dossier
Balthazar 109. Vermögensverwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sigrid Hohl | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 176 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Balthazar 102. Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100