DOSSIERS / BALTHAZAR MERCEDESSTRASSE DÜSSELDORF GMBH
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Company dossier

Balthazar Mercedesstraße Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73469 · R1101_HRB73469 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Balthazar Mercedesstraße Düsseldorf GmbH
de
R1101_HRB73469
de
active
de
Winkelsfelder Str.
de

Companies at this address

19 total
Alpstream Holding GmbHdissolvedAlpstream Holding GmbHactiveATG Service GmbHactiveBalthazar Salzufer GmbHactiveCasa Curry Mobil UG (haftungsbeschränkt)activeFamilie Mayer Erste Kapitalvermögensverwaltungsgesellschaft mbH & Co. KGdissolvedFamilie Mayer Kapitalvermögensverwaltungsgesellschaft mbHdissolvedImmo Holding Sachsen-Anhalt GmbHactiveLOEWENMARK GmbHactiveLOM Beteiligungen GmbH & Co. KGactiveLOM Verwaltungs-GmbHactiveMiddle-East Invest GmbHdissolvedMI Magdeburger Immobiliengesellschaft mbHactiveMVK Treuhand Beteiligungsgesellschaft S.L. & Co. KGdissolvedSMV Modevertriebs-GmbH & Co. KGactivestaarmann & partners GmbHactiveTianrong International GmbHactiveTOKA HANDEL GmbHactive

Connections

11 links
Shared operator — likely the same administrator
Balthazar 111. Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisCebulon einundfünfzigste Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisBalthazar 127. Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisBalthazar zweiundachtzigste Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisBalthazar 106. Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisEAV Vermittlungsgesellschaft mbHShared officer / director · 12 share thisCebulon fünfundfünfzigste Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisBalthazar 137. GmbHShared officer / director · 12 share thisBalthazar 110. Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisSpice Island Development GmbHShared officer / director · 12 share thisProjektgesellschaft Machtlfingerstr. 1 mbHShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
Darius Okonofficer—Germany registry
Wilhelm Geleszusofficer—Germany registry
Wolfgang Kleinerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Balthazar Mercedesstraße Düsseldorf 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