DOSSIERS / VOLLMANN CZ BETEILIGUNGS GMBH
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Company dossier

Vollmann CZ Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10161 · R2602_HRB10161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Vollmann CZ Beteiligungs GmbH
de
R2602_HRB10161
de
active
de
Rosendahler Straße 98, 58285 Gevelsberg.
de

Connections

11 links
Shared operator — likely the same administrator
Vollmann 3. Vermögensverwaltungs GmbHShared registered address · 3 share thisAZ Verwaltungs GmbHShared registered address · 3 share thisVollmann (Sachsen) GmbH & Co. KGShared officer / director · 6 share thisN.I.E.R. Stanz- und Umformtechnik GmbH & Co. KGShared officer / director · 6 share thisAZ Ausrüstung und Zubehör GmbH & Co. KGShared officer / director · 6 share thisSYNTEKS Umformtechnik GmbHShared officer / director · 7 share thisBeteiligungsgesellschaft Otto Vollmann mit beschränkter HaftungShared officer / director · 7 share thisA. Vollmann Verwaltungs-GmbHShared officer / director · 7 share thisOtto Vollmann GmbH & Co. KGShared officer / director · 7 share thisVollmann GmbHShared officer / director · 7 share thisAZ Verwaltungs GmbHShared officer / director · 7 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
Achim Bönninghausofficer—Germany registry
Kai Ruhrländerofficer—Germany registry
Thomas Erdeltofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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