DOSSIERS / DUVENBECK IMMOBILIEN GMBH
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Company dossier

DUVENBECK Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12782 · R2707_HRB12782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
DUVENBECK Immobilien GmbH
de
R2707_HRB12782
de
active
de
Ruhrallee 7, 46395 Bocholt.
de

Connections

17 links
Shared operator — likely the same administrator
Sydney Airport Intervest GmbHShared officer / director · 10 share thisAviAlliance GmbHShared officer / director · 10 share thisBBIP Berlin-Brandenburg International Partner Verwaltungs GmbHShared officer / director · 10 share thisConServe Verwaltungs-GmbHShared officer / director · 10 share thisALD Vacuum Technologies GmbHShared officer / director · 10 share thisThomas Duvenbeck Holding GmbHShared officer / director · 10 share thisDUVENBECK Logistics Europe GmbHShared officer / director · 10 share thisVACUHEAT Verwaltungsgesellschaft mbHShared officer / director · 10 share thisAZHT Beteiligungsgesellschaft mbHShared officer / director · 10 share thisTruckNet GmbHShared officer / director · 12 share thisTruckNet GmbH & Co. KGShared officer / director · 12 share thisDUVENBECK Solution and Engineering GmbHShared officer / director · 12 share thisCSC Immobilien Othegraven GmbHShared officer / director · 12 share thisDUVENBECK Logistics GmbHShared officer / director · 12 share thisDuvenbeck Transport und Logistik GmbH & Co. KGShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R2707_HRB12782/network.

People with significant control

3 people
NameRoleFromSource
Christian Doctor MommAuthorized representative—Germany registry
Christian Doctor Mommofficer—Germany registry
Christian Schweckhorstofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100