DOSSIERS / B. DANIELS VERWALTUNGS-GMBH
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Company dossier

B. Daniels Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9613 · R1504_HRB9613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
B. Daniels Verwaltungs-GmbH
de
R1504_HRB9613
de
active
de
Wimenweg 2-4, 41751 Viersen.
de

Connections

11 links
Shared operator — likely the same administrator
MAT GmbHShared officer / director · 2 share thisGetränke Daniels GmbH & Co. KG.Shared registered address · 3 share thisGastro Services Daniels GmbH & Co. KGShared registered address · 3 share thisAURA Finanz GmbHShared officer / director · 9 share thisSIEBER Forming Solutions GmbHShared officer / director · 9 share thisMercer Deutschland GmbHShared officer / director · 9 share thisKlaus Daniels Verwaltungs-GmbHShared officer / director · 9 share thisAurelia GmbHShared officer / director · 9 share thisDAN Vermögensverwaltung GmbHShared officer / director · 9 share thisHoGuKü UG (haftungsbeschränkt)Shared officer / director · 9 share thisForellen- und Saiblingszucht Kunsterspring GmbHShared officer / director · 9 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
Bernd DanielsAuthorized representative—Germany registry
Klaus DanielsAuthorized representative—Germany registry
Günther Danielsofficer—Germany registry
Klaus Danielsofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100