DOSSIERS / GERMANIA VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Germania Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB3679 · R2307_HRB3679 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Germania Verwaltungsgesellschaft mbH
de
R2307_HRB3679
de
active
de

Connections

12 links

People with significant control

8 people
NameRoleFromSource
Clemens DeventerAuthorized representativeGermany registry
Volkmar HalbeAuthorized representativeGermany registry
Clemens BakalaraofficerGermany registry
Clemens DeventerofficerGermany registry
Iris KromeofficerGermany registry
Sven SchreiberofficerGermany registry
Wolfdieter Doctor ScheelofficerGermany registry
Wolf-Dieter Doctor ScheelofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100