DOSSIERS / VELTINS VERWALTUNGS-GMBH
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Company dossier

Veltins Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3101 · R1901_HRB3101 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Veltins Verwaltungs-GmbH
de
R1901_HRB3101
de
active
de

Connections

16 links
Shared operator — likely the same administrator
RSV Kulturstiftung gGmbHShared officer / director · 2 share this"Lazarus" Verwaltungsgesellschaft GmbHShared officer / director · 2 share thisGastronomie Management GmbHShared officer / director · 3 share thisALLO SERVICE 45Shared officer / director · 3 share thisBorchers NordWest Warehousing Solutions GmbHShared officer / director · 3 share thisSCI MODER 10-12Shared officer / director · 3 share thisBayão Getränke GmbHShared officer / director · 5 share thisKonstanzer Str. 11 Projektentwicklung GmbHShared officer / director · 5 share thisBayão Getränke GmbHShared officer / director · 5 share thisISON GmbHShared officer / director · 5 share thisSCHWEPPES DEUTSCHLAND GMBHShared officer / director · 7 share thisD-M-S Verwaltungs GmbHShared officer / director · 7 share thisDrinks & More Verwaltung GmbHShared officer / director · 7 share thisWalter Laarmann GmbHShared officer / director · 7 share thisKrombacher International GmbHShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1901_HRB3101/network.

People with significant control

14 people
NameRoleFromSource
Walter BauerManaging director—Germany registry
Dirk Schiemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dietrich Dipl.-Kaufmann Ballinofficer—Germany registry
Dirk Schiemannofficer—Germany registry
Frank Dieboldofficer—Germany registry
Heribert Geiselbacherofficer—Germany registry
Rainer Emigofficer—Germany registry
Stephan Wachholzofficer—Germany registry
Thomas Petersenofficer—Germany registry
Thomas Römerofficer—Germany registry
Thomas Seidelofficer—Germany registry
Volker Arensofficer—Germany registry
Walter Bauerofficer—Germany registry
Susanne Veltinssole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & I Verwaltungs GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Walter Bauer (officer) matches PEP Walter Bauer — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100