DOSSIERS / SUBSTANZWERK GMBH
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Company dossier

Substanzwerk GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17158 · R1102_HRB17158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Substanzwerk GmbH
de
R1102_HRB17158
de
active
de
Ludwig-Erhard-Straße 2b, 41564 Kaarst.
de

Connections

12 links
Shared operator — likely the same administrator
NAUST HUNECKE und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisWirtschaftsblatt Verlagsgesellschaft mbHShared officer / director · 4 share thisphase 8 + GmbHShared officer / director · 4 share thisLÜGRO IMMOBILIENFONDSGESELLSCHAFT MBHShared officer / director · 4 share thisWNM Wirtschaftsblatt Neue Medien GmbHShared officer / director · 4 share thisMaschinenfabrik HESE GmbHShared officer / director · 4 share this4C team GmbH & Co. KGShared registered address · 7 share this4C team GmbH & Co. KGShared registered address · 7 share this4C team Verwaltungs GmbHShared registered address · 7 share thisWNM Wirtschaftsblatt Neue Medien GmbHShared registered address · 7 share this4E Finanzkonzept AGShared registered address · 7 share this4C team Verwaltungs 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

6 people
NameRoleFromSource
Jochen OelmannAuthorized representative—Germany registry
Marc SchüttlerAuthorized representative—Germany registry
Peter DusendAuthorized representative—Germany registry
Jochen Oelmannofficer—Germany registry
Katja Gogallaofficer—Germany registry
Peter Dusendofficer—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