DOSSIERS / VERWEYEN IMMOBILIEN GMBH
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Company dossier

Verweyen Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB18347 · R1504_HRB18347 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Verweyen Immobilien GmbH
de
R1504_HRB18347
de
active
de
Langmaar 12, 41238 Mönchengladbach.
de

Companies at this address

20 total
ABM Anlagenbau und Maschinentechnik GmbHactiveAlpha Grundbesitz GmbH & Co. KGdissolvedANVERTEX Products GmbHactiveCoraggio Design GmbHdissolvedCoraggio Hygiene GmbHactiveDIVINA GmbH & Co. KGdissolvedE-M-B Eva-Maria Busch e.K.dissolvedHEIMEX Vertriebs GmbHactiveLSR Materials GmbH & Co. KGactiveLSR Materials Verwaltungs-GmbHactiveMG-Transfer GmbHactiveNEW-MEDIA GmbHactivePRADAX Immobilien GmbHactiveRePo-Shop UG (haftungsbeschränkt)dissolvedRolf-Peter Esser GmbHactiveSachverständigenbüro Netzer UG (haftungsbeschränkt)activeSD-Tankwerk GmbHactiveSMS-Akustikbau e. K.dissolvedVisTag UG (haftungsbeschränkt)active

Connections

11 links
Shared operator — likely the same administrator
Coraggio Design GmbHShared officer / director · 12 share thisCoraggio Hygiene GmbHShared officer / director · 12 share thisJ. W. Export GmbHShared officer / director · 12 share thisVER.ES GmbHShared officer / director · 12 share thisROYAL Verwaltungs-GmbHShared officer / director · 12 share thisStrato-Deco-Design GmbHShared officer / director · 12 share thisFibrofil GmbHShared officer / director · 12 share thisMEGANOVA Cosmetics GmbHShared officer / director · 12 share thisTRW Thüringer Reinigungs- und Waschmittelprodukte GmbHShared officer / director · 12 share thisANVERTEX Products GmbHShared officer / director · 12 share thisPRADAX Immobilien GmbHShared officer / director · 12 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
Andreas VerweyenAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100