Key facts
activeBalthazar Salzufer GmbH
de
R1101_HRB73210
de
active
de
Winkelsfelder Str.
de
Company dossier
Balthazar Salzufer GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalAlpstream Holding GmbHAlpstream Holding GmbHATG Service GmbHBalthazar Mercedesstraße Düsseldorf GmbHCasa Curry Mobil UG (haftungsbeschränkt)Familie Mayer Erste Kapitalvermögensverwaltungsgesellschaft mbH & Co. KGFamilie Mayer Kapitalvermögensverwaltungsgesellschaft mbHImmo Holding Sachsen-Anhalt GmbHLOEWENMARK GmbHLOM Beteiligungen GmbH & Co. KGLOM Verwaltungs-GmbHMiddle-East Invest GmbHMI Magdeburger Immobiliengesellschaft mbHMVK Treuhand Beteiligungsgesellschaft S.L. & Co. KGSMV Modevertriebs-GmbH & Co. KGstaarmann & partners GmbHTianrong International GmbHTOKA HANDEL GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Wilhelm Geleszus | mit der Befugnis die Gesellschaft allein zu vertreten mit de | — | Germany registry |
| Jürgen Alsbach | officer | — | Germany registry |
| Wilhelm Geleszus | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Balthazar Salzufer GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100