DOSSIERS / BALTERS VERSICHERUNGSMAKLER GMBH
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Company dossier

Balters Versicherungsmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73329 · R1101_HRB73329 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Balters Versicherungsmakler GmbH
de
R1101_HRB73329
de
active
de
Cloppenburger Weg 15, 40468 Düsseldorf.
de

Connections

19 links
Shared operator — likely the same administrator
Balters Versicherungsmakler GmbHShared registered address · 2 share thisBalters Versicherungsmakler GmbHShared officer / director · 9 share thisBoxFix Limited Zweigniederlassung DeutschlandShared officer / director · 9 share thisEcomedion GmbHShared officer / director · 9 share thisJörg Balters Holding GmbHShared officer / director · 9 share thiszoo24 GmbHShared officer / director · 9 share thisvisionet GmbHShared officer / director · 9 share thisSBN Firmenservice GmbHShared officer / director · 9 share thisTD Handels GmbHShared officer / director · 9 share thisDrexler Versicherungsmakler GmbHShared officer / director · 11 share thisMW - Ganzheitliche Finanzberatung I - GmbHShared officer / director · 11 share thisMW Mittelständische Wirtschaftsberatung GmbHShared officer / director · 11 share thisDrexler Versicherungsmakler GmbHShared officer / director · 11 share thisMW - Ganzheitliche Finanzberatung II - GmbHShared officer / director · 11 share thisEXAKT Versicherungsdienst unabhängige Versicherungsmakler GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R1101_HRB73329/network.

People with significant control

3 people
NameRoleFromSource
Anna NeubauerAuthorized representative—Germany registry
Jörg Baltersofficer—Germany registry
Jörg Balterssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Balters Versicherungsmakler 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