Key facts
dissolvedBALENO Service GmbH
de
R3306_HRB89356
de
dissolved
de
Hohenzollernring 57, 50672 Köln.
de
Company dossier
BALENO Service GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
106 totalACN Associated Consulting Network Unternehmensberatung AGACTY'S GmbHagentur henkel's GmbHAgfaPhoto Holding GmbHAgfaPhoto Trading GmbHAIST UG (haftungsbeschränkt)ALLCLEAN - REDIHA GMBH & CO KGAllcura KGAndreasZech.Solutions UG (haftungsbeschränkt)AquaPren Immobiliendienstleistungen UG (haftungsbeschränkt)Artom VV GmbHArturo Kolmani UG (haftungsbeschränkt)BALENO Service GmbHBFJM Bachem Fervers Janßen Mehrhoff Offene Handelsgesellschaft WirtschaftsprüfungsgesellschaftBlood and Water GmbHBonnprojekt GmbHBonnprojekt GmbHBossmann GmbH KölnCCI Cash Capital Invest GmbHCompass Concept UG (haftungsbeschränkt) & Co. KG
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kornelije Butkovic | Authorized representative | — | Germany registry |
| Bernd Jakob Josef Coir | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 106 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BALENO Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100