DOSSIERS / CONSERVE VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

ConServe Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9940 · R2707_HRB9940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ConServe Verwaltungs-GmbH
de
R2707_HRB9940
de
active
de
Ruhrallee 7, 46395 Bocholt.
de

Connections

18 links
Shared operator — likely the same administrator
BHS Spedition und Logistik GmbHShared officer / director · 2 share thisDUVENBECK Immobilien GmbHShared officer / director · 10 share thisBBIP Berlin-Brandenburg International Partner Verwaltungs GmbHShared officer / director · 10 share thisThomas Duvenbeck Holding GmbHShared officer / director · 10 share thisSydney Airport Intervest GmbHShared officer / director · 10 share thisDUVENBECK Logistics Europe GmbHShared officer / director · 10 share thisALD Vacuum Technologies GmbHShared officer / director · 10 share thisAZHT Beteiligungsgesellschaft mbHShared officer / director · 10 share thisVACUHEAT Verwaltungsgesellschaft mbHShared officer / director · 10 share thisAviAlliance GmbHShared officer / director · 10 share thisCSC Immobilien Othegraven GmbHShared officer / director · 12 share thisTruckNet GmbHShared officer / director · 12 share thisDUVENBECK Logistics GmbHShared officer / director · 12 share thisCSC Holding GmbHShared officer / director · 12 share thisDuvenbeck Consulting 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 18 — full graph via /v1/entities/DE-R2707_HRB9940/network.

People with significant control

7 people
NameRoleFromSource
Thomas WagschalAuthorized representative—Germany registry
Walter GeburzkyAuthorized representative—Germany registry
Christian Doctor Mommofficer—Germany registry
Christian Schweckhorstofficer—Germany registry
Thomas Wagschalofficer—Germany registry
Walter Geburzkyofficer—Germany registry
Christian Doctor Mommsole representation—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