DOSSIERS / TANTE MALCHEN GMBH & CO. KG
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Company dossier

Tante Malchen GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA8092 · R1901_HRA8092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Tante Malchen GmbH & Co. KG
de
R1901_HRA8092
de
active
de
Dolberger Straße 89, 59510 Lippetal.
de

Connections

5 links
Shared operator — likely the same administrator
Hoffmeier Industrieanlagen GmbH + Co. KGShared officer / director · 6 share thisHoffmeier GmbHShared officer / director · 6 share thisHoffmeier Objektschutz GmbHShared officer / director · 6 share thisH.B.S. Industriedienste GmbH + Co. KGShared officer / director · 6 share thisRöHrs Industrieanlagen GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Reinhard HoffmeierAuthorized representative—Germany registry
Tante Malchen Verwaltungs-GmbH, Lippetal (Amtsgericht Arnsberg HRB 11916), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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