DOSSIERS / EQUIVA VERTRIEBS GMBH
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Company dossier

Equiva Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12065 · R1402_HRB12065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Equiva Vertriebs GmbH
de
R1402_HRB12065
de
active
de
Hafenstraße 60, 47809 Krefeld.
de

Connections

6 links
Shared operator — likely the same administrator
Equiva GmbHShared registered address · 2 share thisEquiva GmbHShared officer / director · 2 share thisFressnapf Tiernahrungs GmbHShared officer / director · 5 share thisFressnapf Heimtierbedarf GmbHShared officer / director · 5 share thisFressnapf Vertrieb Nord/West GmbHShared officer / director · 5 share thisTrinkgut Fachdiscount GmbHShared officer / director · 5 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

7 people
NameRoleFromSource
Martin Peter LuntscherAuthorized representative—Germany registry
Arnd Ulrich WieglerManaging director—Germany registry
Arno DormannManaging director—Germany registry
Arno Dormannofficer—Germany registry
Martin Luntscherofficer—Germany registry
Martin Peter Luntscherofficer—Germany registry
Torsten Toellerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100