DOSSIERS / ARETZ BETEILIGUNGS GMBH
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Company dossier

Aretz Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13727 · R1402_HRB13727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Aretz Beteiligungs GmbH
de
R1402_HRB13727
de
active
de
Luisenplatz 9, 47799 Krefeld.
de

Connections

5 links
Shared operator — likely the same administrator
Aretz GmbH & Co. KGShared registered address · 3 share thisAretz GmbH & Co. KGShared officer / director · 3 share thisHelmut Aretz Gesellschaft mit beschränkter HaftungShared registered address · 3 share thisAretz GmbH & Co. Kesselwagen KGShared officer / director · 4 share thisSanitätshaus Knecht Orthopädietechnik 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

4 people
NameRoleFromSource
Berno Schwehnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Lehmannofficer—Germany registry
Dirk Olaf Nebendahlofficer—Germany registry
Udo Hamannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100