Key facts
dissolvedBal Holding GmbH
de
R1202_HRB19184
de
dissolved
de
Weseler Str.
de
Company dossier
Bal Holding GmbH
RISK SCORE12LOW RISK
Companies at this address
149 totalA. Ick GmbHANMO Solar GmbHArtvin Textil GmbHAS Group Stefan Hinsen e.K.Atronic Australien GmbHA-Z Mietpark Voerde GmbHBAAL GmbHBar-skito GmbHB-E Bauservice GmbHBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHBenk GmbHBiogas TImmer GmbH & Co. KGBKAS GmbHBonusPlus Trading GmbHBrandenburg Einzelhandels GmbH & Co. oHGBRUWAs Sanierung GmbHCASINO 24 UG (haftungsbeschränkt)Ceyda Brautmoden GmbHC. Herbert Schneider GmbHChristian-Fleisch GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Recahi Bal | Authorized representative | — | Germany registry |
| Recahi Bal | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 149 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100