DOSSIERS / BATSCHARI-PALAIS GMBH
← SearchExport PDF
Company dossier

Batschari-Palais GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73897 · R3306_HRB73897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Batschari-Palais GmbH
de
R3306_HRB73897
de
active
de
Anna-Schneider-Steig 7, 50678 Köln.
de

Connections

25 links
Shared operator — likely the same administrator
TSP Tweelbäke Solarpark GmbH & Co. KGShared registered address · 8 share thisBetonSeal Franchise GmbH & Co. KGShared registered address · 8 share thisBatschari-Palais GmbHShared registered address · 8 share thisSCI LESLIEShared officer / director · 8 share thisPoint of Power & Improof Sports GmbHShared registered address · 8 share thiseverGee Beteiligungs- und Vermögensverwaltungs GmbHShared registered address · 8 share thisLangenstein Medien GmbHShared officer / director · 8 share thisSolare AGShared registered address · 8 share thisIMMECON Gesellschaft für Immobilien und Medien mbHShared officer / director · 8 share thisBatschari-Palais GmbHShared officer / director · 8 share thisGrass Vertriebs GmbH DeutschlandShared officer / director · 8 share thisPayom Solar AGShared registered address · 8 share thisELEKTRA - Elektro-Handelszentrum Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisGRUND.CONCEPT.GmbHShared officer / director · 8 share thisProjektgesellschaft Moosacherstrasse-GmbHShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R3306_HRB73897/network.

People with significant control

2 people
NameRoleFromSource
José Luis Fernandez LopezAuthorized representative—Germany registry
Christoph Walterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Batschari-Palais GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100