Key facts
activeWeinhandel Martin Volmer e. K.
de
R2507_HRA4495
de
active
de
Marktstr.
de
Company dossier
Weinhandel Martin Volmer e. K.
RISK SCORE38MEDIUM RISK
Companies at this address
513 total1. Projektgesellschaft Fischereihafen GmbH2009 Gastro GmbH23 concept mode GmbH & Co. KG23 Verwaltungsgesellschaft mbH2Wheel-Tec Bikes & Technik e.K.achivo GmbHADEG GmbH & Co. KGAdolf SperrerADVISA Steuerberatungsgesellschaft mbHADVISA-Treuhand GmbHAE Smart Capital GmbHAgiakatsikas OKEANIK MEER GmbHAHG Industry & Commerce GmbHA. Honsalek Immobilien GmbHAlbert Scheid Gesellschaft mit beschränkter HaftungALBO Buchen & Allfinanz- Beratung GmbH GreizALKU Industrietechnische Artikel GmbHAlte Apotheke Calw Apotheker Adam-Ruckhaberle e.K.Altwernigeröder Apparthotel Alexander Kasten e.K.Amani Transport & Logistik GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Volmer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 513 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100