DOSSIERS / TORKRET KOMPLETTBAU GMBH
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Company dossier

TORKRET Komplettbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20792 · R2503_HRB20792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TORKRET Komplettbau GmbH
de
R2503_HRB20792
de
active
de
Langemarckstraße 39, 45141 Essen.
de

Connections

16 links
Shared operator — likely the same administrator
HITZBLECK Bauunternehmung GmbHShared officer / director · 5 share thisHITZBLECK Bauunternehmung GmbHShared officer / director · 5 share thisTORKRET Ingenieurbau GmbHShared officer / director · 5 share thisplanzwo GmbHShared officer / director · 5 share thisTorkret Brandschutz GmbH & Co. KGShared registered address · 5 share thisEDu Spezialhochbau GmbHShared registered address · 5 share thisplanzwo GmbHShared registered address · 5 share thisHITZBLECK Bauunternehmung GmbHShared registered address · 5 share thisBrettschneider Verwaltungsgesellschaft mbHShared officer / director · 9 share thisBBM Photovoltaik GmbHShared officer / director · 9 share thisBrettschneider Immo Verwaltungs GmbHShared officer / director · 9 share thisBrettschneider GmbH & Co. KGShared officer / director · 9 share thisBBM Immobilien Verwaltungs GmbHShared officer / director · 9 share thisINVESGO e.K.Shared officer / director · 9 share thisGE-Immobilien Verwaltungs GmbHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R2503_HRB20792/network.

People with significant control

7 people
NameRoleFromSource
Andreas SchmiegAuthorized representative—Germany registry
Olaf KüpperAuthorized representative—Germany registry
Andreas Schmiegofficer—Germany registry
Christian Brettschneiderofficer—Germany registry
Heinrich Georg Schniedergersofficer—Germany registry
Karl-Heinz Halbigofficer—Germany registry
Olaf Küpperofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100