Key facts
activeButtella- Werk GmbH
de
P3313_HRB21702
de
active
de
Münsterstr.
de
Company dossier
Buttella- Werk GmbH
RISK SCORE38MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
308 totalAEROTECH Betriebsrenten GmbHAFG Centermanagement GmbHAFG Hotel- und- Einzelhandelsbetriebs GmbHAFG Immobilien + Finanzierungsberatung GmbH & Co. KGAk Bike LimitedAK Bike LimitedAK Handels- und Dienstleistungsgesellschaft mbHA & K Transporte GmbHAlitta Bau- und Handels-GmbHAltstadt-Apotheke Brüning Volker Brüning e.K.AL-VA GmbHAmbulanter Pflegeservice In-Vita GmbHAMC Assekuranz Marketing Circle GmbHANG Hairdesign Münsterstraße GmbH & Co. KGAnton Cramer GmbH & Co.KGAO Gerüstbau UG (haftungsbeschränkt)ASS-PRO GmbHATTIJARIWAFA BANK EUROPEaudimark GmbHAutohaus Schulz GmbH & Co. KG
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Vesselina Miroliubova Shaleva Daswani | Managing director | — | Germany registry |
| Thomas Mussweiler | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Jakob Haase | officer | — | Germany registry |
| George Putnam Allard II | officer | — | Germany registry |
| Joachim Rathke | officer | — | Germany registry |
| Manfred Hübschmann | officer | — | Germany registry |
| Roland Portner | officer | — | Germany registry |
| Stefan Niehaus | officer | — | Germany registry |
| Udo Thöle | officer | — | Germany registry |
| Roland Portner | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 308 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100