DOSSIERS / BALTHAZAR ASSET MANAGEMENT GMBH
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Company dossier

Balthazar asset management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81756 · R3306_HRB81756 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Balthazar asset management GmbH
de
R3306_HRB81756
de
active
de
Leyboldstraße 60, 50968 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Balthazar zweiundachtzigste Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisAlpstream Asset Deal GmbHShared officer / director · 10 share thisBalthazar vierundachtzigste Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisJürgen-Töpfer-Straße Projektentwicklungsgesellschaft mbHShared officer / director · 10 share thisR S D Fliegengitter GmbHShared officer / director · 10 share thisFAHNEN Reichel GmbHShared officer / director · 10 share thisBalthazar Projektentwicklungsgesellschaft mbHShared officer / director · 10 share thisPrisma Software Solutions GmbHShared officer / director · 10 share thisBalthazar siebzigste Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 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

2 people
NameRoleFromSource
Wilhelm Geleszusofficer—Germany registry
Wolfgang Reichelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Balthazar asset management 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