DOSSIERS / BORCHERT INVESTMENT GMBH
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Company dossier

Borchert Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73662 · R1101_HRB73662 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Borchert Investment GmbH
de
R1101_HRB73662
de
active
de
c/o Steffen Weidemann, Glücksburger Str.
de

Connections

12 links
Shared operator — likely the same administrator
Accor Deutschland SMARD GmbHShared officer / director · 4 share thisWURSTFOOD GmbHShared officer / director · 4 share thisIFH GmbHShared officer / director · 4 share thisParfümerie Douglas International GmbHShared officer / director · 10 share thisViva Travel Club GmbHShared officer / director · 10 share thisCLR FRANCEShared officer / director · 10 share thisSephora Germany GmbHShared officer / director · 10 share thisundpaul GmbHShared officer / director · 10 share thisReale Projekte GmbHShared officer / director · 10 share thisSephora Germany GmbHShared officer / director · 10 share thisNesmuk Beteiligungs GmbHShared officer / director · 10 share thisDouglas Cosmetics GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Stephan BorchertAuthorized representative—Germany registry
Steffen Weidemannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100