DOSSIERS / VALVERO GMBH
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Company dossier

Valvero GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7572 · R2103_HRB7572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
Valvero GmbH
de
R2103_HRB7572
de
dissolved
de
Neuenkirchener Straße 127, 33332 Gütersloh.
de

Connections

15 links
Shared operator — likely the same administrator
Stay City Hotels GmbHShared officer / director · 2 share thisWir Wohnen GmbHShared registered address · 4 share thisPro Futura Projektentwicklungsgesellschaft mbHShared registered address · 4 share thisPro Futura Projektentwicklungsgesellschaft mbHShared registered address · 4 share thisPearl Investment Consulting & Solutions GmbHShared officer / director · 5 share thisValvero GmbHShared officer / director · 5 share thisSCI L SDF DE JESUSShared officer / director · 5 share thisPearl Investment Consulting & Solutions GmbHShared officer / director · 5 share thisPaulus Holding GmbHShared officer / director · 8 share thisTreuhäuser GmbHShared officer / director · 8 share thisBeilo GmbHShared officer / director · 8 share thisScheino Holding GmbHShared officer / director · 8 share thisCocon GmbHShared officer / director · 8 share thisPro Futura Projektentwicklungsgesellschaft mbHShared officer / director · 8 share thisTreuhäuser GmbHShared officer / director · 8 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
Feride CanAuthorized representative—Germany registry
Feride Canofficer—Germany registry
Giovanni Papaofficer—Germany registry
Indraus Bulutofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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