DOSSIERS / VOLKSBANK BIGGE- LENNE VERSICHERUNGSPARTNER GMBH
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Company dossier

Volksbank Bigge- Lenne Versicherungspartner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8189 · R2909_HRB8189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Volksbank Bigge- Lenne Versicherungspartner GmbH
de
R2909_HRB8189
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Alter Markt Köln Verwaltungs-GmbHShared officer / director · 4 share thisWohnVitalis Invest Nr. 1 GmbHShared officer / director · 4 share thisVolksbank Bigge-Lenne Grundstücks- und Beteiligungs-GmbHShared officer / director · 4 share thisGriese Fenster, Türen, Innenausbau GmbHShared officer / director · 6 share thisPSL Personalservice & -logistik UG (haftungsbeschränkt)Shared officer / director · 6 share thisProfiMiet Köln GmbHShared officer / director · 6 share thisVolksbank Bigge-Lenne eGShared officer / director · 6 share thisNatursteinkontor Allagen Verwaltungs-GmbHShared officer / director · 7 share thisNext design+produktion GmbHShared officer / director · 7 share thisVolksbank Bigge-Lenne Immobilienpartner GmbHShared officer / director · 7 share thisNaturstein Dassel GmbHShared officer / director · 7 share thisPaperpolis 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

5 people
NameRoleFromSource
Bernd GrieseAuthorized representative—Germany registry
Michael GrieseAuthorized representative—Germany registry
Andreas Ermeckeofficer—Germany registry
Norbert Furtkampofficer—Germany registry
Peter Kaufmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100