DOSSIERS / BALLADINE PUBLISHING LTD. & CO. KG
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Company dossier

Balladine Publishing Ltd. & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA33106 · R3306_HRA33106 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Balladine Publishing Ltd. & Co. KG
de
R3306_HRA33106
de
active
de
Hauptstraße 134, 51143 Köln.
de

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC System UG (haftungsbeschränkt)activeALFATRADE GmbHdissolvedAmarylla GmbHactiveAS24 GmbH & Co. KGdissolvedAS 24 Verwaltungs GmbHactiveAS24 Verwaltungs GmbHdissolvedAS-NF GmbHdissolvedat Algovation UG (haftungsbeschränkt)activeATI GmbHdissolvedATI GmbHactiveB & C Logistik GmbHactiveBloomon Deutschland GmbHdissolvedBronco Automotive GmbHactiveCarl Berger Consulting e.K.activeCES Cologne Energy Sales UG (haftungsbeschränkt)dissolvedCisNet Media Limited Co. KGactiveCrossGate UG (haftungsbeschränkt)dissolvedDAVOS Management GmbHdissolvedDAVOS Management GmbHdissolvedDE-Bita Factoring Germany GmbHdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
England und Wales / Vereinigtes Königreich (Companies House of Cardiff Number 8632254) BLUEFLEUR INVESTMENTS LTDofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100