DOSSIERS / BEQUINTA VERMÖGENSVERWALTUNGS GMBH
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Company dossier

bequinta Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81066 · R1101_HRB81066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
bequinta Vermögensverwaltungs GmbH
de
R1101_HRB81066
de
active
de
Ruhrstraße 49, 41469 Neuss.
de

Connections

10 links
Shared operator — likely the same administrator
Ben Dahlheim GmbHShared officer / director · 5 share thisR.O. Concept GmbHShared officer / director · 5 share thisDahlheim Vermögensverwaltungs GmbHShared officer / director · 5 share thisDahlheim - Geissel Grundbesitz oHGShared officer / director · 5 share thisEUWagen GmbHShared registered address · 7 share thisDLF Yachting GmbHShared registered address · 7 share thisbequinta Hotels NRW GmbHShared registered address · 7 share thisSimbo Holding GmbHShared registered address · 7 share thisDahlheim Grundbesitzverwaltungs GmbHShared registered address · 7 share thisDLL Vermögensverwaltungs GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Ben Dahlheimofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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