DOSSIERS / VOLKSBANK SIEGERLAND IMMOBILIEN GMBH
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Company dossier

Volksbank Siegerland Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB2410 · R2909_HRB2410 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Volksbank Siegerland Immobilien GmbH
de
R2909_HRB2410
de
active
de

Connections

17 links
Shared operator — likely the same administrator
Volksbank Siegerland eGShared officer / director · 9 share thisBEB Solutions GmbHShared officer / director · 9 share thisGrundstücksgesellschaft der Volksbank Siegen mbHShared officer / director · 9 share thisretro.ruhr UG (haftungsbeschränkt)Shared officer / director · 9 share thisSSK Café - Snack GmbHShared officer / director · 9 share thisMODULEX GmbHShared officer / director · 9 share thisFey & Co. GmbHShared officer / director · 9 share thisModulex Deutschland GmbHShared officer / director · 9 share thisAsphalt-Institut Dipl.-Ing. Kaufmann GmbHShared officer / director · 10 share thisCora Beteiligungs e.K.Shared officer / director · 10 share thisDEUTSCHER HEROLD Allgemeine Versicherung AktiengesellschaftShared officer / director · 10 share thisWohnbau Kaufmann GmbHShared officer / director · 10 share thisORGA - Bau GmbHShared officer / director · 10 share thisPatria Versicherung AktiengesellschaftShared officer / director · 10 share thisWohnbau Kaufmann 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2909_HRB2410/network.

People with significant control

5 people
NameRoleFromSource
Jens Brinkmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Norbert Kaufmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jens Brinkmannofficer—Germany registry
Theodor Gölzhäuserofficer—Germany registry
Volker Schwarzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Volksbank Siegerland eG · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100