Key facts
activeStadtwerke Velbert GmbH
de
R1608_HRB17801
de
active
de
Kettwiger Str.
de
Company dossier
Stadtwerke Velbert GmbH
RISK SCORE22LOW RISK
Companies at this address
33 totalAraturka UG (haftungsbeschränkt)Bädergesellschaft Düsseldorf mbHBeteiligungsverwaltungsgesellschaft der Stadt Velbert mbHBüker Vermögensverwaltung UG (haftungsbeschränkt) & Co. KGBüker Verwaltungs UG (haftungsbeschränkt)DermaSpot GmbHDGV Deponiegesellschaft Velbert Verwaltungs mbH.ElemanPersonal GmbHEssener Filmkunsttheater GmbHGersdorfer Bau- und Immobilien Gesellschaft mbHGut Köttenich Seniorenwohnpark GmbHHans Ruthmann GmbH IndustrievertretungenHomeProjekt Entwicklungsgesellschaft mbH & Co KGHotel + Pflege Alsdorf GmbHinnogy Ventures GmbHinnogy Ventures Vermögensverwaltung 2 GmbHinnogy Ventures Vermögensverwaltung 4 GmbHKlihm & Sensener Beteiligungsgesellschaft mbHKli.Sen Projekt Dortmund Am Grenzgraben GmbH & Co. KGKli.Sen Sachverständigengesellschaft mbH & Co KG
Connections
6 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Bert Gruber | officer | — | Germany registry |
| Hans Walter Humme | officer | — | Germany registry |
| Heinz-Werner Thissen | officer | — | Germany registry |
| Kai-Hans Birkner | officer | — | Germany registry |
| Karl-Heinz Doctor Höltker | officer | — | Germany registry |
| Marcus Berghaus | officer | — | Germany registry |
| Ralph Güther | officer | — | Germany registry |
| Stefan Freitag | officer | — | Germany registry |
| Wolfgang Zak | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100