DOSSIERS / VOLKSBANK HELLWEG IMMOBILIEN GMBH
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Company dossier

Volksbank Hellweg Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB5488 · R1901_HRB5488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Volksbank Hellweg Immobilien GmbH
de
R1901_HRB5488
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Wortmann Baumaschinen GmbHShared officer / director · 4 share thisMARO Transport GmbHShared officer / director · 4 share thisErnst Wortmann Malerbetrieb GmbHShared officer / director · 4 share thisW O G E Fußboden- und Malerbedarf GmbHShared officer / director · 5 share thisStraPu GmbHShared officer / director · 5 share thisSuperfood Verwaltung GmbHShared officer / director · 5 share thisAutohaus Fabry GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Andreas Furmaniakmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Wesselbaummit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Furmaniakofficer—Germany registry
Axel Ottersteddeofficer—Germany registry
Bernhard Wesselbaumofficer—Germany registry
Manfred Wortmannofficer—Germany registry
Richard Christianiofficer—Germany registry
Ulrich Mertensofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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