DOSSIERS / ELFR. HOFFMANN VERMÖGENSVERWALTUNGS-GMBH
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Company dossier

Elfr. Hoffmann Vermögensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB2124 · R2602_HRB2124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Elfr. Hoffmann Vermögensverwaltungs-GmbH
de
R2602_HRB2124
de
active
de
c/o Claudia Bollin, Ribbertstraße 65, 58091 Hagen.
de

Connections

6 links
Shared operator — likely the same administrator
Hoffmann Immobilien GmbH & Co. KGShared registered address · 2 share thisRobert Schmitz GmbHShared officer / director · 3 share thisRobert Schmitz Terminal GmbHShared officer / director · 3 share thisPEG Projektentwicklungsgesellschaft mbHShared officer / director · 4 share thisCARES LTDShared officer / director · 4 share thisJ. Schwarze Verwaltungs GmbHShared officer / director · 4 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
Claudia Bollinofficer—Germany registry
Hans-Georg Schmitzofficer—Germany registry
Oliver Schmitz-Hegemannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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