DOSSIERS / VERITAS DETEKTEI UND ORDNUNGSDIENSTE GMBH
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Company dossier

Veritas Detektei und Ordnungsdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB8124 · R2201_HRB8124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Veritas Detektei und Ordnungsdienste GmbH
de
R2201_HRB8124
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Frenkel & Partner GmbHShared officer / director · 3 share thisBe Fit Süd GmbHShared officer / director · 3 share thisWellness Saarbrücken GmbHShared officer / director · 3 share thisBrand X Computer GmbHShared officer / director · 3 share thisBE FIT Kaiserslautern GmbHShared officer / director · 12 share thisHüther Malerwerkstätten GmbHShared officer / director · 12 share thisWellness Saarbrücken GmbHShared officer / director · 12 share thisWellness Company GmbHShared officer / director · 12 share thisH und H Immobilienverwaltung GmbHShared officer / director · 12 share thisH & H Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisWELLFIT GmbHShared officer / director · 12 share thisMusikhaus am Biegen Inhaber Michael Hüther eKShared officer / director · 12 share thisBe Fit Süd GmbHShared officer / director · 12 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
Norbert Ludwig Johannes Doctor GrevenAuthorized representative—Germany registry
Sylvia WenigAuthorized representative—Germany registry
Michael Hütherofficer—Germany registry
Norbert Ludwig Johannes Doctor Grevenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100