DOSSIERS / "WOHNUNGSBAUGESELLSCHAFT VELBERT MBH"
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Company dossier

"Wohnungsbaugesellschaft Velbert mbH"

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB17182 · R1608_HRB17182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
"Wohnungsbaugesellschaft Velbert mbH"
de
R1608_HRB17182
de
active
de

Connections

13 links
Shared operator — likely the same administrator
IIT Investitions-Treuhand GmbHShared officer / director · 7 share thisGWG Wülfrath GmbHShared officer / director · 7 share thissmart utility consulting GmbHShared officer / director · 7 share thisMBV Bau und Betreuung GmbHShared officer / director · 7 share thiscronos Unternehmensberatung GmbHShared officer / director · 7 share thisDWG Bau- und Betreuungsgesellschaft mbHShared officer / director · 7 share thisBunsieck & Partner GmbHShared officer / director · 8 share thisSerrala Services EMEA GmbHShared officer / director · 8 share thisLindemann Brennstoffgesellschaft mbHShared officer / director · 8 share thisLindemann Holding GmbHShared officer / director · 8 share thisMehringhof Grundstücksverwaltungsgesellschaft mbHShared officer / director · 8 share thisSerrala Payment Solutions GmbHShared officer / director · 8 share thisLindemann Group Holding GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
André Clasenofficer—Germany registry
Michael Küpperofficer—Germany registry
Stefan Freitagofficer—Germany registry
Sven Lindemannofficer—Germany registry
Ulrich Doctor Blumenrothofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100