DOSSIERS / KW BALTHASAR GMBH
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Company dossier

KW BALTHASAR GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71097 · R3306_HRB71097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KW BALTHASAR GmbH
de
R3306_HRB71097
de
active
de
Schanzenstraße 36, Gebäude 197, 51063 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
DUAL Deutschland GmbHShared registered address · 5 share thislike2drive GmbHShared registered address · 5 share thisMELCHIOR GmbHShared officer / director · 5 share thisMELCHIOR GmbHShared registered address · 5 share thisKW Kölner Weihnachtsgesellschaft mbHShared officer / director · 5 share thisCASPAR GmbHShared officer / director · 5 share thisMahlzeit! Gastronomie-GmbHShared officer / director · 5 share thisCASPAR GmbHShared registered address · 5 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

1 people
NameRoleFromSource
Monika Flockeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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