DOSSIERS / CONDOR VERWALTUNGS GMBH
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Company dossier

Condor Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9484 · R2809_HRB9484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Condor Verwaltungs GmbH
de
R2809_HRB9484
de
active
de
Huchtfeld 4, 33154 Salzkotten.
de

Connections

13 links
Shared operator — likely the same administrator
Condor Custom Solutions GmbH & Co. KGShared registered address · 2 share thisRTB GmbH & Co. KGShared officer / director · 4 share thisBatterieIngenieure GmbHShared officer / director · 4 share thisCondor Medtec GmbHShared officer / director · 4 share thisGastrokit Nachf. Hermann-Josef Schulte e. Kfm.Shared officer / director · 10 share thisSchulte Home Verwaltungs-GmbHShared officer / director · 10 share thisGetränkefachgroßhandel Hermann-Josef Schulte Verwaltungs-GmbHShared officer / director · 10 share thisHorst Wellness Verwaltungs GmbHShared officer / director · 10 share thisInova Star GmbHShared officer / director · 10 share thisInova Star GmbHShared officer / director · 10 share thisSchulte-Duschkabinenbau- Verwaltungs GmbHShared officer / director · 10 share thisVGU 2014 A GmbHShared officer / director · 10 share thisGebrüder Schulte Verwaltungs GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Dominik SchulteAuthorized representative—Germany registry
Hermann-Josef SchulteAuthorized representative—Germany registry
Ira Fecke-SchulteAuthorized representative—Germany registry
Dominik Schulteofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100