Key facts
dissolvedBalk Advisory GmbH
de
R1304_HRB10393
de
dissolved
de
Große Straße 54, 47559 Kranenburg.
de
Company dossier
Balk Advisory GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
17 linksFindo Management GmbHAll Sports GmbHApollo Bell International Treuhand GmbHOranje Invest & Consulting GmbHFindo Management GmbHImmodienstleistungs GmbHBauunternehmung Balkin GmbHWMK Baumanagement GmbHKomplex Plan GmbHWMK-Recycling GmbHMemeti Verwaltungs GmbHAIG Wohnungsbau GmbHHL Projektbau GmbHTransArt Invest GmbHRedema Investors GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R1304_HRB10393/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Eric Eduard Bernardus Johannes Balk | Authorized representative | — | Germany registry |
| Hari Slipicevic | Authorized representative | — | Germany registry |
| Lulzim Memeti | Authorized representative | — | Germany registry |
| Zoran Crnoja | Authorized representative | — | Germany registry |
| Lulzim Memeti | officer | — | Germany registry |
| Zoran Crnoja | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100