DOSSIERS / DIAGRAMM HALBACH VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Diagramm Halbach Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4837 · R2602_HRB4837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Diagramm Halbach Verwaltungs GmbH
de
R2602_HRB4837
de
active
de
Am Winkelstück 14, 58239 Schwerte.
de

Connections

5 links
Shared operator — likely the same administrator
Fleischhauer Datenträger GmbHShared officer / director · 2 share thisDiagramm Halbach GmbH & Co. KGShared officer / director · 3 share thisKitasteine GmbH & Co. KGShared officer / director · 4 share thisKSH-VerwaltungsGmbHShared officer / director · 4 share thisKlenke 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

4 people
NameRoleFromSource
Thomas Christian HalbachAuthorized representative—Germany registry
Ulrich HalbachAuthorized representative—Germany registry
Kai Stefan Halbachofficer—Germany registry
Ulrich Halbachofficer—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