DOSSIERS / BANTER SEE VERMÖGENSVERWALTUNG GMBH
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Company dossier

Banter See Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40280 · R1101_HRB40280 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Banter See Vermögensverwaltung GmbH
de
R1101_HRB40280
de
active
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Bucketwheel Engineering GmbHdissolvedBWA Brain Work Advertising GmbHdissolvedCCI Crane Cooperation International Handelsgesellschaft mit beschränkter HaftungactiveELEG Europäische Lift + Escalator Gesellschaft mit beschränkter HaftungactiveGewerkschaft Hermann V Gesellschaft mit beschränkter HaftungactiveGLH GmbHactiveHellweg Liegenschaften GmbHdissolvedHoesch AktiengesellschaftdissolvedIMMOVER Gesellschaft für Grundstücksverwaltung mit beschränkter HaftungdissolvedKrupp Entwicklungszentrum GmbHdissolvedKrupp Hoesch Stahl GmbHdissolvedKrupp Industrietechnik Gesellschaft mit beschränkter HaftungdissolvedKrupp Informatik Gesellschaft mit beschränkter HaftungdissolvedLiegenschaftsgesellschaft Lintorf mbHdissolvedRheinstahl Union Gesellschaft mit beschränkter HaftungactiveRothe Erde Beteiligungs GmbHdissolvedStahlhauser Liegenschaften Verwaltungsgesellschaft mbHdissolvedThyssenKrupp Academy GmbHactiveThyssenKrupp Access Solutions GmbHactivethyssenkrupp AGactive

+54 more

Connections

18 links
Shared operator — likely the same administrator
Wimmelbücker Abbruch GmbHShared officer / director · 4 share thisFDF GmbHShared officer / director · 4 share thisReinecke u. Reinecke KGShared officer / director · 4 share thisBuckau-Walther GmbHShared officer / director · 6 share thisCCI Crane Cooperation International Handelsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBuckau-Walther GmbHShared officer / director · 6 share thisThyssen Stahl GmbHShared officer / director · 6 share thisMHT MAN Hoesch Teleservice Verwaltungs GmbHShared officer / director · 6 share thisHoesch AktiengesellschaftShared officer / director · 7 share thisBucketwheel Engineering GmbHShared officer / director · 7 share thisKrupp Hoesch Handel GmbHShared officer / director · 7 share thisThyssenKrupp Management Consulting GmbHShared officer / director · 7 share thisKrupp Stahl Handel Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisVermögensverwaltungsgesellschaft KSH mbHShared officer / director · 7 share thisthyssenkrupp Technologies Beteiligungen GmbHShared officer / director · 9 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 15 of 18 — full graph via /v1/entities/DE-R1101_HRB40280/network.

People with significant control

5 people
NameRoleFromSource
Dieter Reineckeofficer—Germany registry
Harald Ohlofficer—Germany registry
Matthias Peinertofficer—Germany registry
Michael Conradofficer—Germany registry
Stephanie Doctor Jostofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100