DOSSIERS / DREIGRUND DEVELOPMENT "WOHNEN AM WEISSEN STEIN" GMBH
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Company dossier

dreigrund development "Wohnen am Weißen Stein" GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB17197 · R2201_HRB17197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
dreigrund development "Wohnen am Weißen Stein" GmbH
de
R2201_HRB17197
de
active
de
Wilhelmstraße 98, 44649 Herne.
de

Connections

9 links
Shared operator — likely the same administrator
Heitkamp Brückenbau GmbHShared officer / director · 3 share thisHeitkamp Erd- und Straßenbau GmbHShared officer / director · 3 share thisDOBAU Holding GmbHShared officer / director · 10 share thisDOBAU Holding GmbHShared officer / director · 10 share thisHeitkamp Immo Team GmbHShared officer / director · 10 share thisHEITKAMP Productions Verwaltungs GmbHShared officer / director · 10 share thisAnnex-Produkte Vertriebs GmbHShared officer / director · 10 share thisGOTHAER Versicherungsbank VVaGShared officer / director · 10 share thisJAS Beteiligungs-GmbHShared officer / director · 10 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
Torsten VelhorstAuthorized representative—Germany registry
Jörg Kranzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claus Ostheideofficer—Germany registry
Eva-Maria Almeringofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100