DOSSIERS / VFL EINTRACHT HAGEN HANDBALL-MANAGEMENT GMBH
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Company dossier

VfL Eintracht Hagen Handball-Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7165 · R2602_HRB7165 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
VfL Eintracht Hagen Handball-Management GmbH
de
R2602_HRB7165
de
active
de
Lange Straße 34, 58089 Hagen.
de

Connections

16 links
Shared operator — likely the same administrator
C.D. Wälzholz GmbHShared officer / director · 5 share thisMAI Real Estate GmbHShared officer / director · 5 share thisC.D. Wälzholz Verwaltungs- GmbHShared officer / director · 5 share thisC.D. Wälzholz Beteiligungs GmbHShared officer / director · 5 share thisMAI Holding GmbHShared officer / director · 5 share thisMAI GmbHShared officer / director · 5 share thisSK Muscheid Bauservice GmbHShared officer / director · 5 share thisC.D. Wälzholz GmbH & Co. KGShared officer / director · 5 share thisTRESS Invest Management GmbHShared officer / director · 9 share thisORCA Verwaltungs-GmbHShared officer / director · 9 share thisBAUMASCH Baumaschinen Vertriebs Gesellschaft mbHShared officer / director · 9 share thisORCA Verwaltungs-GmbHShared officer / director · 9 share thisAGRI-SUN-GREEN GmbHShared officer / director · 9 share thisBAUMASCH Baumaschinen- und Nutzfahrzeug Service GmbHShared officer / director · 9 share thisTRESS Invest Management GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2602_HRB7165/network.

People with significant control

5 people
NameRoleFromSource
Björn Minzlaffofficer—Germany registry
Hartmut Sommerofficer—Germany registry
Joachim Muscheidofficer—Germany registry
Jörg Brodowskiofficer—Germany registry
Michael Sommerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Sommer (officer) matches PEP Michael Sommer — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100