DOSSIERS / VELFAC GMBH
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Company dossier

VELFAC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13461 · R2108_HRB13461 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
VELFAC GmbH
de
R2108_HRB13461
de
active
de
Hellerweg 180, 32052 Herford.
de

Connections

6 links
Shared operator — likely the same administrator
VELFAC GmbHShared officer / director · 2 share thisEjector Systems GmbH & Co. KGShared registered address · 3 share thisWindowMaster Industries GmbHShared registered address · 3 share thisSCI FAMILLES DANOISES AU PLACE DU ROCShared officer / director · 4 share thisAGS Andersen Gebäudedienstleistungen GmbHShared officer / director · 4 share thisVolkswerft Stralsund GmbHShared officer / director · 4 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
Niels Martin Holm Norgemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Henrik Jesper Hansenofficer—Germany registry
Morten Andersenofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VELFAC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Morten Andersen (officer) matches PEP Morten Andersen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100