DOSSIERS / V038 BETEILIGUNGS-GMBH
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Company dossier

V038 Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8173 · R2909_HRB8173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
V038 Beteiligungs-GmbH
de
R2909_HRB8173
de
active
de

Connections

14 links
Shared operator — likely the same administrator
LEV Beteiligungs-GmbHShared officer / director · 2 share thisSIE Beteiligungs-GmbHShared officer / director · 3 share thisV648 Beteiligungs-GmbHShared officer / director · 3 share thisBIE Beteiligungs-GmbHShared officer / director · 4 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 4 share thisV016 Beteiligungs-GmbHShared officer / director · 4 share thisV378 Beteiligungs-GmbH, OstfrankenShared officer / director · 5 share thisEGG Beteiligungs-GmbHShared officer / director · 5 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 5 share thisV379 Beteiligungs-GmbH, WestfrankenShared officer / director · 5 share thisFdB-Bau-Verwaltungs-GmbHShared officer / director · 7 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 7 share thisLEI Beteiligungs-GmbHShared officer / director · 7 share thisV032 Beteiligungs-GmbHShared officer / director · 7 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

9 people
NameRoleFromSource
Dirk Torsten BauchAuthorized representative—Germany registry
Frank de Buhrmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Marc Karl-Hubermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adrian Thumserofficer—Germany registry
Dirk Torsten Bauchofficer—Germany registry
Lisa Hengstebeckofficer—Germany registry
Marc Christopher Karl-Huberofficer—Germany registry
Sascha Estelofficer—Germany registry
Tim Steffen Jankewitzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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