DOSSIERS / H. GAUTZSCH RHEINE VERWALTUNGS-GMBH
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Company dossier

H. Gautzsch Rheine Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15483 · R2713_HRB15483 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
H. Gautzsch Rheine Verwaltungs-GmbH
de
R2713_HRB15483
de
active
de
Dornierweg 12, 48155 Münster.
de

Companies at this address

82 total

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

ASSISTEC Österreich GmbHactiveFrommeyer + Ziegemeyer Cloppenburg H. Schumacher GmbH & Co. KGactiveFrommeyer + Ziegemeyer Cloppenburg Verwaltungs-GmbHactiveFrommeyer + Ziegemeyer Geschäftsführungsgesellschaft mbHdissolvedFrommeyer + Ziegemeyer Herford E.Strake GmbH & Co. KGactiveFrommeyer + Ziegemeyer Herford Verwaltungs-GmbHactiveFrommeyer + Ziegemeyer Meppen U. Tranel GmbH & Co. KGactiveFrommeyer + Ziegemeyer Meppen Verwaltungs-GmbHactiveFrommeyer + Ziegemeyer Minden GmbH & Co. KGactiveFrommeyer + Ziegemeyer Minden Verwaltungs-GmbHactiveFrommeyer + Ziegemeyer Osnabrück K. Beine GmbH & Co. KGactiveFrommeyer + Ziegemeyer Osnabrück Verwaltungs-GmbHactiveGARDAMO GmbH & Co. KGactiveGARDAMO Verwaltungs-GmbHactiveH. Gautzsch Bocholt H. Gausling GmbH & Co. KGactiveH. Gautzsch Bocholt Verwaltungs-GmbHactiveH. Gautzsch Bottrop B. Denter GmbH & Co. KGactiveH. Gautzsch Bottrop Verwaltungs-GmbHactiveH. Gautzsch Dortmund T. Plaß GmbH & Co. KGactiveH. Gautzsch Dortmund Verwaltungs-GmbHactive

+62 more

Connections

10 links
Shared operator — likely the same administrator
H. Gautzsch Bottrop Verwaltungs-GmbHShared officer / director · 11 share thisH. Gautzsch Gütersloh Verwaltungs-GmbHShared officer / director · 11 share thisH. Gautzsch Verwaltungs-GmbHShared officer / director · 11 share thisH. Gautzsch Dortmund Verwaltungs-GmbHShared officer / director · 11 share thisH. Gautzsch Hamm Verwaltungs-GmbHShared officer / director · 11 share thisH. Gautzsch Münster Verwaltungs-GmbHShared officer / director · 11 share thisHartmann Elektrogroßhandel Verwaltungs-GmbHShared officer / director · 11 share thisH. Gautzsch Elektro Verwaltungs-GmbHShared officer / director · 11 share thisH. Gautzsch Iserlohn Verwaltungs-GmbHShared officer / director · 11 share thisH. Gautzsch Osnabrück Verwaltungs-GmbHShared 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

3 people
NameRoleFromSource
Markus GeueckeAuthorized representative—Germany registry
Stefan VeltelAuthorized representative—Germany registry
Stefan Veltelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100