DOSSIERS / ITB FMZ HOF B.V. & CO. KG
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ITB FMZ Hof B.V. & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA7094 · R2707_HRA7094 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ITB FMZ Hof B.V. & Co. KG
de
R2707_HRA7094
de
dissolved
de
Dinxperloer Straße 18-20, 46399 Bocholt.
de

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Bahnhof-Arkaden Butzbach GmbH & Co. KGactiveBahnhof-Arkaden Butzbach GmbH & Co. KGdissolvedCARAT SB Meerbusch GmbH & Co.KGdissolvedCCU City-Center Ulzburg Verwaltungs GmbHactiveDirk Schlun Ventures Investment Nr. 1 GmbH & Co. KommanditgesellschaftdissolvedDirk Schlun Zweite Investment GmbH & Co KommanditgesellschaftdissolvedFMZ Brühl GmbH & Co. KGactiveFortis-Ten Brinke Projektentwicklung GmbHactiveFvS Neubiberg GmbH & Co. KGactiveGEG FMZ Friedrichsdorf GmbH & Co. KGdissolvedGEG Grundstücksverwaltung Leipzig - Brandenburger Straße GmbH & Co. KGactiveGrundbesitzgesellschaft SML Seniorenresidenz Mainz-Laubenheim mbH & Co. KGdissolvedHIG Objekt Bergheim B.V. & Co. KGactiveHTB FMZ Bruchhausen GmbH & Co. KGdissolvedITB B9-Offices Bonn GmbH & Co. KGactiveITB B9-Offices Bonn Verwaltungs-GmbHactiveITB Baumarkt Haan B.V. & Co. KGdissolvedITB Berlin Komplementär GmbHactiveITB Berlin-Spandau GmbH & Co. KGdissolvedITB Berlin Teltow GmbH & Co. KGdissolved

+67 more

Connections

4 links
Shared operator — likely the same administrator
ITB SB Mülheim Speldorf B.V. & Co. KGShared officer / director · 2 share thisITB NVZ Flensburg BV & Co. KGShared officer / director · 4 share thisGeschäftszentrum Lünen B.V. & Co. KGShared officer / director · 4 share thisITB EKZ Altenkunstadt B.V. & Co. KGShared 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
CS Varsseveld/Niederlande (Kamer van Koophandel ITB Management FMZ B.Vofficer—Germany registry
Varsseveld / Niederlande (Kamer van Koophandel ITB Management FMZ B.Vofficer—Germany registry
Varsseveld/Niederlande (Kamer van Koophandel ITB Management Weilerswist B.Vofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100