DOSSIERS / BANKVEREIN WERTHER IMMOBILIEN GMBH
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Company dossier

Bankverein Werther Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB4888 · R2103_HRB4888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Bankverein Werther Immobilien GmbH
de
R2103_HRB4888
de
dissolved
de
Neuer Platz 3, 33098 Paderborn.
de

Connections

8 links
Shared operator — likely the same administrator
Bankverein Werther AktiengesellschaftShared officer / director · 2 share thisOWL Immobilien Objektgesellschaft mbHShared officer / director · 4 share thisOWL Immobilien GmbHShared officer / director · 4 share thisHochstift Immobilien GmbHShared officer / director · 4 share thisOWL Immobilien Objektgesellschaft mbHShared registered address · 5 share thisBergschneider Gastro GmbHShared registered address · 5 share thisOWL Immobilien GmbHShared registered address · 5 share thisOWL Immobilien Verwaltung GmbHShared registered address · 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

4 people
NameRoleFromSource
Andreas Traumannofficer—Germany registry
Friedrich Wornerofficer—Germany registry
Werner Hachmeisterofficer—Germany registry
Arthur Uphaussole representation—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