DOSSIERS / WESTFÄLISCHER EDELMETALLHANDEL UND VERWERTUNG GMBH
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Company dossier

Westfälischer Edelmetallhandel und Verwertung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8530 · R1901_HRB8530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Westfälischer Edelmetallhandel und Verwertung GmbH
de
R1901_HRB8530
de
active
de
Zur Hude 5, 59519 Möhnesee.
de

Connections

9 links
Shared operator — likely the same administrator
HfD UG (haftungsbeschränkt)Shared officer / director · 2 share thisCash-Juweliere No. 5 GmbHShared officer / director · 4 share thisDentaRec GmbHShared officer / director · 4 share thisCash-Juweliere No. 1 GmbHShared officer / director · 4 share thisSchadow Edelmetalle GmbHShared registered address · 6 share thisSchadow Edelmetalle GmbHShared registered address · 6 share thisDentaRec GmbHShared registered address · 6 share thisZeitgeist GmbHShared registered address · 6 share thisWestfälischer Diamanten Kontor GmbHShared registered address · 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

3 people
NameRoleFromSource
Marcus VorwerkAuthorized representative—Germany registry
Aleksander Vorwerkofficer—Germany registry
Elke Göttlicherofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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