DOSSIERS / VERSIKO VERMÖGENSVERWALTUNG GMBH
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Company dossier

Versiko Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29743 · R1101_HRB29743 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Versiko Vermögensverwaltung GmbH
de
R1101_HRB29743
de
active
de
Itterpark 1, 40724 Hilden.
de

Companies at this address

15 total
Brunswick Marine in Germany GmbHdissolvedDritte LWB Refractories Holding GmbHdissolvedLRH Refractories Holding GmbHdissolvedLWB Refractories GmbHactiveLWB Refractories Holding GmbHdissolvedMagnesita Administration GmbHdissolvedÖKOWORLD AGactiveÖkoworld Lux S.A. Repräsentanz GmbHdissolvedRearden G Holdings Vier GmbHdissolvedRearden G Holdings Zwei GmbHdissolvedRearden Preferred Participation Verwaltungs GmbHdissolvedThe return of the sun AGactiveversikoASS Assekuranzmakler GmbHdissolvedZweite LWB Refractories Holding GmbHdissolved

Connections

5 links
Shared operator — likely the same administrator
KölnTourismus Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisGottschall & Sohn KGShared officer / director · 3 share thisversikoASS Assekuranzmakler GmbHShared officer / director · 3 share thisÖkoworld Lux S.A. Repräsentanz GmbHShared officer / director · 3 share thisThe return of the sun AGShared officer / director · 4 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

3 people
NameRoleFromSource
Helga Nissenofficer—Germany registry
Klaus Odenthalofficer—Germany registry
Wulf Gersondeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100