DOSSIERS / CHARBET VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Charbet Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17045 · R1504_HRB17045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Charbet Vermögensverwaltungs GmbH
de
R1504_HRB17045
de
active
de
Viersener Straße 333, 41063 Mönchengladbach.
de

Connections

10 links
Shared operator — likely the same administrator
easycash Vertriebsgesellschaft mbHShared officer / director · 11 share thisWP Facilis GmbHShared officer / director · 11 share thisSkrill Services GmbHShared officer / director · 11 share thiseasycash Vertriebsgesellschaft mbHShared officer / director · 11 share thiseasycash Holding GmbHShared officer / director · 11 share thiseasycash Projekt GmbHShared officer / director · 11 share thisWP Philos GmbHShared officer / director · 11 share thisIngenico Marketing Solutions GmbHShared officer / director · 11 share thisServicegesellschaft für Zahlungssysteme mbHShared officer / director · 11 share thisWP Perfacilis GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Siegfried Wolfgang HeimgärtnerAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100