DOSSIERS / BALKE DESIGN UND VERTRIEBS GMBH
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Company dossier

Balke Design und Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39051 · R2101_HRB39051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Balke Design und Vertriebs GmbH
de
R2101_HRB39051
de
dissolved
de
Falkenstraße 91-97, 33758 Schloß Holte-Stukenbrock.
de

Connections

9 links
Shared operator — likely the same administrator
Balke Design GmbHShared officer / director · 3 share thisBalke Handelsgesellschaft mbHShared officer / director · 3 share thisThailand Handels UG (haftungsbeschränkt)Shared officer / director · 3 share thisFB Produktionsgesellschaft mbH & Co. KGShared officer / director · 3 share thisWörmann Team Verwaltungs-GmbHShared registered address · 6 share thisSiebtuDruck Verwaltungs GmbHShared registered address · 6 share thisThielen Maschinen- und Immobilien GmbHShared registered address · 6 share thisWörmann Team GmbH & Co. KGShared registered address · 6 share thisSiebtuDruck GmbH & Co. KGShared registered address · 6 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

2 people
NameRoleFromSource
Andreas Sievertofficer—Germany registry
Volker Frohnwieserofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100