Key facts
activeAllgemeine Wohnungsverwaltungs- & Betreuungsgesellschaft Verwey GmbH
de
R1202_HRB8107
de
active
de
Schlägelstr.
de
Company dossier
Allgemeine Wohnungsverwaltungs- & Betreuungsgesellschaft Verwey GmbH
RISK SCORE7LOW RISK
Companies at this address
9 totalConnections
13 linksH + V Liegenschaftsverwaltung GmbHH+V Tesche Immobilienverwaltung GmbHGENIE CIVIL ET CONSTRUCTIONSYAL Immobilien GmbHmoderner baubedarf Handelsgesellschaft Übach-Palenberg mbHTÜV Rheinland InterTraffic GmbHKreta Immobilien GmbHHANDELSHOF RHEINBACH Beteiligungs GmbHHerbert Jansen Tankstellen GmbHKypris Immobilien GmbHPoseidon Immobilien GmbHBPM Bau Projekt Management GmbH & Co. KGMatterhorn Immobilien GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Hagen Bens | Authorized representative | — | Germany registry |
| Hans Verwey | officer | — | Germany registry |
| Herbert Jansen | officer | — | Germany registry |
| Kurt Damerau | officer | — | Germany registry |
| Marc Somers | officer | — | Germany registry |
| Simone Bens | officer | — | Germany registry |
| Stefan Piotrowski | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100