DOSSIERS / HOLZLAND VERBEEK VERWALTUNGS GMBH.
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Company dossier

Holzland Verbeek Verwaltungs GmbH.

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB3821 · R1304_HRB3821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Holzland Verbeek Verwaltungs GmbH.
de
R1304_HRB3821
de
active
de
Wankumer Straße 3, 47638 Straelen.
de

Connections

5 links
Shared operator — likely the same administrator
Peter Verbeek GmbH & Co. KG.Shared registered address · 2 share thisHVS-Trading GmbHShared officer / director · 2 share thisBE Beteiligungsgesellschaft mbHShared officer / director · 4 share thisPBS Unternehmensholding GmbHShared officer / director · 4 share thisPBS Unternehmensholding GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Thomas VerbeekAuthorized representative—Germany registry
Peter Verbeekofficer—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