DOSSIERS / VELTED BETEILIGUNGS GMBH
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Company dossier

Velted Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12585 · R2713_HRB12585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Velted Beteiligungs GmbH
de
R2713_HRB12585
de
dissolved
de
Gersteinstraße 7, 59227 Ahlen.
de

Companies at this address

18 total
Dinner out Trading GmbHdissolvedHelmut Spikker GmbH & Co. KGdissolvedHelmut Spikker GmbH & Co. KGactiveHelmut Spikker Immobilien GmbH & Co. KGdissolvedHelmut Spikker Immobilien GmbH & Co. KGdissolvedHelmut Spikker Verwaltungsgesellschaft mbHdissolvedHelmut Spikker Verwaltungsgesellschaft mbHactiveL & R Leasing und Rent GmbH & Co KGdissolvedNetwork Global Logistics GmbHdissolvedNetwork World Alliance GmbHdissolvedNWA GmbH & Co. KG Network World AlliancedissolvedNWA GmbH & Co. KG Network World AlliancedissolvedNWA Ventures Asia GmbHdissolvedNWA Ventures Asia GmbHdissolvedNWA Ventures GmbHactiveSchmücker Geringhoff GmbH & Co. KGactiveSchmücker Geringhoff Verwaltungs GmbHactive

Connections

7 links
Shared operator — likely the same administrator
GLOBAL TELEMARKETING SERVICES GmbHShared officer / director · 4 share thisSoccer Connection GmbHShared officer / director · 4 share thisCOSTECH Services GmbHShared officer / director · 4 share thisTUS sport marketing GmbHShared officer / director · 5 share thisLivicos UG (haftungsbeschränkt)Shared officer / director · 5 share thisLivicos UG (haftungsbeschränkt)Shared officer / director · 5 share thisNetwork Global Logistics GmbHShared officer / director · 5 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
Detlev SpikkerAuthorized representative—Germany registry
Radoslav Gavrilovicmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Detlev Spikkerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100