DOSSIERS / BAUUNTERNEHMUNG BALKIN GMBH
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Company dossier

Bauunternehmung Balkin GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12079 · R3101_HRB12079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Bauunternehmung Balkin GmbH
de
R3101_HRB12079
de
dissolved
de
Carolus-Magnus-Straße 19, 52531 Übach-Palenberg.
de

Connections

13 links
Shared operator — likely the same administrator
Delta Services GmbHShared registered address · 2 share thisWMK-Recycling GmbHShared officer / director · 6 share thisWMK Baumanagement GmbHShared officer / director · 6 share thisBalk Advisory GmbHShared officer / director · 6 share thisKomplex Plan GmbHShared officer / director · 6 share thisImmodienstleistungs GmbHShared officer / director · 6 share thisTAURUS Verwaltungsgesellschaft mbHShared officer / director · 8 share thisMirena Gastronomie GmbHShared officer / director · 8 share thisErgon GmbHShared officer / director · 8 share thisATB Team Bau GmbHShared officer / director · 8 share thisATS-Bauservice GmbHShared officer / director · 8 share thisFILION GmbHShared officer / director · 8 share thisSARL NEGOCEShared officer / director · 8 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

6 people
NameRoleFromSource
Cemal ÖzcanAuthorized representative—Germany registry
Sahin KozabeyAuthorized representative—Germany registry
Vezir BalkinAuthorized representative—Germany registry
Sahin Kozabeyofficer—Germany registry
Vezir Balkinofficer—Germany registry
Zoran Crnojaofficer—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