DOSSIERS / VALORES - SACHWERTE UND BETEILIGUNGS GMBH
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Company dossier

Valores - Sachwerte und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7424 · R2204_HRB7424 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Valores - Sachwerte und Beteiligungs GmbH
de
R2204_HRB7424
de
dissolved
de
Küferstraße 5, 45731 Waltrop.
de

Connections

9 links
Shared operator — likely the same administrator
MRL - Sales & Consulting GmbHShared registered address · 3 share thisMRL - Sales & Consulting GmbHShared registered address · 3 share thisValores - Sachwerte und Beteiligungs GmbHShared officer / director · 4 share thisBRS - Blomberg Real Estates & Services GmbHShared officer / director · 4 share thisGDW-Gesellschaft für direkte Wirtschaftsberatung mbHShared officer / director · 4 share thisW.o.N. - World of Network GmbHShared officer / director · 5 share thisPADA - Unternehmensberatung und Direktmarketing GmbHShared officer / director · 5 share thisMI - Marketing- und Informationsgesellschaft mbHShared officer / director · 5 share thisW.o.N. - World of Network GmbHShared officer / director · 5 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
Ertugrul ÖztürkAuthorized representative—Germany registry
Mustafa Kemal ÖztürkAuthorized representative—Germany registry
Mustafa Kemal Öztürkofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100