DOSSIERS / VESPINO BAMBERG GMBH
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Company dossier

Vespino Bamberg GmbH

GERMANY · COMPANY
KYBE ID: DE-D4201V_HRB7323 · D4201V_HRB7323 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Vespino Bamberg GmbH
de
D4201V_HRB7323
de
active
de
Kirschäckerstr.
de

Companies at this address

24 total
BODEMIA GmbH & Co. KGactiveenseon GmbHdissolvedFM Finanzplanungsmanufaktur AGdissolvedFriedrich Höllein GmbH & Co. KGactiveGerhard Glaser Kunstschmiede-, Edelstahlprodukte und Maschinen GmbH & Co. KGdissolvedGrupo Antolin Bamberg GmbH & Co. KGactiveMotorencenter Heyd GmbHactivePROJECT GFU Gesellschaft für Fonds und Unternehmensverwaltungen mbH & Co. KG - Project Fonds 1activePROJECT PP REALE WERTE Immobilienbeteiligungs GmbH & Co. KGactivePROJECT RE 10 Beteiligungs GmbH & Co. KGactivePROJECT RE 9 Beteiligungs GmbH & Co. KGactivePROJECT REAL EQUITY Fonds 10 GmbH & Co. KGactivePROJECT REAL EQUITY Fonds 9 GmbH & Co. KGactivePROJECT REAL EQUITY Private Placement GmbH & Co. KGactivePROJECT S2 Beteiligungs GmbH & Co. KGactivePROJECT Vermittlungs GmbHactivePROJECT W 14 Beteiligungs GmbH & Co. KGactivePROJECT W 15 Beteiligungs GmbH & Co. KGactivePROJECT Wohnen 15 geschlossene Investment GmbH & Co. KGactivePROJECT Zielfonds RE 10 GmbH & Co. KGdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
Thomann GmbHShared officer / director · 3 share thisKontroll Systeme SB GmbHShared officer / director · 3 share thisGIB Bauträger Gesellschaft mbHShared officer / director · 5 share thisGIB Gesellschaft für Immobilien und Beteiligungen mbHShared officer / director · 5 share thisAdVertum Consult GmbHShared officer / director · 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.

Showing 5 of 6 — full graph via /v1/entities/DE-D4201V_HRB7323/network.

People with significant control

5 people
NameRoleFromSource
⚠ Frank Hofmannofficer—Germany registry
Jörg W Hofmannofficer—Germany registry
⚠ Frank Hofmannsole representation—Germany registry
Jörg W Hofmannsole representation—Germany registry
Michael Thomannsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Hofmann (officer) matches PEP Frank Hofmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100