DOSSIERS / VERMÖGENSVERWALTUNG OSBELT & CO. KG
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Company dossier

Vermögensverwaltung Osbelt & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2602_HRA4742 · R2602_HRA4742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Vermögensverwaltung Osbelt & Co. KG
de
R2602_HRA4742
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
TBD Management GmbHShared officer / director · 5 share thisMBU Mittelständische Betonvertriebs Union Management GmbHShared officer / director · 5 share thisLOLIMA GIRASOL SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 5 share thisKlaus Heinz Immobilien Verwaltungs-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
Stephan Osbeltmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Annette Hahnelofficer—Germany registry
Klaus-Hermann Heinzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100