DOSSIERS / VESTISCH-MÄRKISCHE WOHNUNGSBAUGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Vestisch-Märkische Wohnungsbaugesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB123 · R2204_HRB123 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
Vestisch-Märkische Wohnungsbaugesellschaft mit beschränkter Haftung
de
R2204_HRB123
de
active
de

Connections

27 links
Shared operator — likely the same administrator
THS GmbHShared officer / director · 2 share thisEuroCeramic Steinzeugrohre GmbHShared officer / director · 2 share thisForsthaus Teschenhagen GmbHShared officer / director · 6 share thisSOPHIA NRW GmbHShared officer / director · 6 share thisRheinland Immobilien Verwaltungs GmbHShared officer / director · 9 share thisDM Deutsche Mediation GmbHShared officer / director · 9 share thisbepox GmbHShared officer / director · 9 share thisVivawest Wohnen GmbHShared officer / director · 9 share thisVivawest Stiftung gemeinnützige GmbHShared officer / director · 9 share thisMS Holzbau GmbHShared officer / director · 9 share thisMS MONTAGEBAU UG (haftungsbeschränkt)Shared officer / director · 9 share thisSOPHIA Holding GmbHShared officer / director · 9 share thisMuM Möbel und Mehr in Dülmen gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 9 share thisWoltmann Premium Cars GmbH & Co. KGShared officer / director · 9 share thisMarienfeld Multimedia 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R2204_HRB123/network.

People with significant control

14 people
NameRoleFromSource
Maik Lindnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcus Witkiewiczmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Coupetteofficer—Germany registry
Hans-Jürgen Knorrofficer—Germany registry
Jörg Achim Schwenzfeierofficer—Germany registry
Klaus Pfitzenreuterofficer—Germany registry
Martin Klingofficer—Germany registry
Michael Grollofficer—Germany registry
Michael Schultenofficer—Germany registry
Norbert Formanskiofficer—Germany registry
Roger Hartungofficer—Germany registry
Sabine Thöneofficer—Germany registry
Thomas Nalenzofficer—Germany registry
Uwe Goemannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Norbert Formanski (officer) matches PEP Norbert Formanski — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100