DOSSIERS / BIOVALERE GMBH
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Company dossier

Biovalere GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10152 · R1304_HRB10152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Biovalere GmbH
de
R1304_HRB10152
de
dissolved
de
Siemensstraße 57, 47574 Goch.
de

Connections

10 links
Shared operator — likely the same administrator
DN Bau GmbHShared registered address · 2 share thisBiomond GmbHShared officer / director · 2 share thisNorbert Peters e.Kfm. Gas-, Wasser-, Heizungsinstallation, Inhaber Thomas MartenShared officer / director · 9 share thisInstallateur- und Heizungsbaumeister Ralf Peters e. K.Shared officer / director · 9 share thisSNC BOURBON LOC 2Shared officer / director · 9 share thisLebensmitteleinzelhandel Norbert Peters GmbHShared officer / director · 9 share thisZahntechnik Peters GmbHShared officer / director · 9 share thisSNC KAKI LOC 13Shared officer / director · 9 share thisKSG GmbHShared officer / director · 9 share thisVarex & Co. Gesellschaft für Wirtschaftskooperationen mbHShared officer / director · 9 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

3 people
NameRoleFromSource
Norbert PetersAuthorized representative—Germany registry
Heinrich Salmannspergerofficer—Germany registry
Norbert Petersofficer—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