DOSSIERS / VOERDE ALUMINIUM GMBH
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Company dossier

Voerde Aluminium GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9639 · R1202_HRB9639 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Voerde Aluminium GmbH
de
R1202_HRB9639
de
active
de
Schleusenstr.
de

Companies at this address

35 total
1. Hanse Fernwärme GmbH & Co. KGactiveAkademie für Technik GmbHactiveATI - Autotransport International Vermittlung GmbHactiveATI Beteiligungs GmbHactiveATI Logistik GmbH & Co. KGactiveBau- und Wohnungsgesellschaft mbH AngermündedissolvedBirschel Mühle GmbHactiveBornschein KGactiveBrand Company Vetter GmbH & Co KGactiveDie Seitenschneider GmbHactiveDM - Baumanagement-, Beteiligungs- und Geschäftsbesorgungsgesellschaft mbHactiveFFH Oechtringhausen KGactiveGrundstücksverwaltung Obst-Arnke GmbHactiveGutleut-Handels- und Dienstleistungs-Gesellschaft mit beschränkter HaftungactiveHavelstrom Zehdenick GmbHactiveHolz Voigt GmbHdissolvedHörakustik Heckhuis GmbHactiveJerich Germany GmbHactiveMaas-Timpert GmbHactiveMaCappa GmbHactive

+15 more

Connections

19 links
Shared operator — likely the same administrator
SAPA GmbHShared officer / director · 3 share thisHydro Extrusion Offenburg GmbHShared officer / director · 3 share thisH.C. Starck Smelting GmbH & Co. KGShared officer / director · 4 share thisH.C. Starck GmbHShared officer / director · 4 share thisH.C. Starck Infrastructure GmbH & Co. KGShared officer / director · 4 share thisDr. Thurat Unternehmensberatung GmbHShared officer / director · 5 share thisApex Tool Group GmbHShared officer / director · 5 share thisBNP Paribas Real Estate Property Management GmbHShared officer / director · 5 share thisBNP Paribas Real Estate Consult GmbHShared officer / director · 5 share thisApex Tool Group GmbH BeteiligungenShared officer / director · 5 share thisBNP Paribas Real Estate Holding GmbHShared officer / director · 5 share thisLeybold GmbHShared officer / director · 5 share thisA. Nattermann & Cie. Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKruse Friedewalde GmbHShared officer / director · 7 share thisFerkelhof Kruse KGShared officer / director · 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1202_HRB9639/network.

People with significant control

11 people
NameRoleFromSource
Jacobus Antonie Martin SandersAuthorized representative—Germany registry
Hartmut Doctor RosselManaging director—Germany registry
Bernd Doctor Thuratofficer—Germany registry
Gerard van de Venofficer—Germany registry
Hartmut Doctor Rosselofficer—Germany registry
Heinrich Kruseofficer—Germany registry
Hendrik van Dijkenofficer—Germany registry
Jacobus Antonie Martin Sandersofficer—Germany registry
Karlheinz Schererofficer—Germany registry
Wouter Cornelis (Wout) Kustersofficer—Germany registry
Yusuf Yoldasofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100