DOSSIERS / BALTHAZAR 516 VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Balthazar 516 Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71597 · R3306_HRB71597 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Balthazar 516 Vermögensverwaltungsgesellschaft mbH
de
R3306_HRB71597
de
active
de
Im Zollhafen 16, 50678 Köln.
de

Companies at this address

15 total

People with significant control

1 people
NameRoleFromSource
Heinz HamacherofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100