DOSSIERS / HARTMUT VOSWINKEL BETEILIGUNGS-GMBH
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Company dossier

Hartmut Voswinkel Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3462 · R2604_HRB3462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Hartmut Voswinkel Beteiligungs-GmbH
de
R2604_HRB3462
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Voswinkel GmbHShared officer / director · 2 share thisMenshen GmbHShared officer / director · 11 share thisKnut Menshen GmbHShared officer / director · 11 share thisGeorg Menshen GmbHShared officer / director · 11 share thisLutz Menshen GmbHShared officer / director · 11 share thisStauffenberg Beteiligungs-GmbHShared officer / director · 11 share thisMenshen Beteiligungs-GmbHShared officer / director · 11 share thisMint Club Verwaltungsgesellschaft mbHShared officer / director · 11 share thisPaul Reuter Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisU-M-Beteiligungsgesellschaft mbHShared officer / director · 11 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
Claudia Voswinkel-SchöppAuthorized representative—Germany registry
Lutz MenshenAuthorized representative—Germany registry
Claudia Voswinkel-Schöppofficer—Germany registry
Inge Voswinkelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100