DOSSIERS / WITZEL IMMOBILIEN- UND FINANZBERATUNG GMBH
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Company dossier

Witzel Immobilien- und Finanzberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51146 · R1101_HRB51146 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Witzel Immobilien- und Finanzberatung GmbH
de
R1101_HRB51146
de
active
de

Connections

10 links
Shared operator — likely the same administrator
claimSECUR GmbHShared officer / director · 11 share thisLEG Rheinland Köln GmbHShared officer / director · 11 share thisMarsh Medical Consulting GmbHShared officer / director · 11 share thisCaptiva GP UG (haftungsbeschränkt)Shared officer / director · 11 share thisFriedrich Ganz Versicherungsmakler GmbHShared officer / director · 11 share thisLEG Wohnungsbau Rheinland GmbHShared officer / director · 11 share thisThor Capital GmbHShared officer / director · 11 share thisOSKAR SCHUNCK Assekuranz-Makler GmbHShared officer / director · 11 share thisRMSecur & Consulting GmbHShared officer / director · 11 share thisLEG Wohnen Gesellschaft mit beschränkter HaftungShared officer / director · 11 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
Marlis Witzelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Witzelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marlis Witzelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100