Key facts
dissolvedBanatfarming Verwaltungs-GmbH
de
R2201_HRB10898
de
dissolved
de
Wittener Str.
de
Company dossier
Banatfarming Verwaltungs-GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
125 totalAlbarelli Weinkontor Groß und Wüllner OHGAMF GmbHAMISOS Automobil & Transport GmbHA & M Reifendienst Witten GmbHANW UG (haftungsbeschränkt)Aral Service GmbHAZ Holding GmbH & Co. KGAZM Autoteile und Zubehör Markt GmbH & Co. KGAZM Autoteile und Zubehör Markt Verwaltungs-GmbHBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungBIZIM Handels GmbHBO CARS UG ( haftungsbeschränkt )Böcker Metall GmbHBoGe Computer GmbHBokita GmbHBOOS Technologie GmbHBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandBP Refining & Petrochemicals GmbHCan Immobilien GmbHcf Fitness Brilon GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Reinhold Zimmermann | Authorized representative | — | Germany registry |
| Marcel Doctor Wiesehoff | Managing director | — | Germany registry |
| Manfred Dahmen | officer | — | Germany registry |
| Meinolf Wietbüscher | officer | — | Germany registry |
| Reinhold Zimmermann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 125 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100