DOSSIERS / VOLKSBANK BIGGE-LENNE GRUNDSTÜCKS- UND BETEILIGUNGS-GMBH
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Company dossier

Volksbank Bigge-Lenne Grundstücks- und Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8284 · R2909_HRB8284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Volksbank Bigge-Lenne Grundstücks- und Beteiligungs-GmbH
de
R2909_HRB8284
de
active
de

Connections

12 links
Shared operator — likely the same administrator
WohnVitalis Invest Nr. 1 GmbHShared officer / director · 4 share thisVolksbank Bigge- Lenne Versicherungspartner GmbHShared officer / director · 4 share thisAlter Markt Köln Verwaltungs-GmbHShared officer / director · 4 share thisWindenergie Loh Verwaltungs GmbHShared officer / director · 5 share thisWindenergie Loh oHGShared officer / director · 5 share thisWindenergie Loh GmbH & Co. KGShared officer / director · 5 share thisNEW ENERGY GmbHShared officer / director · 5 share thisNext design+produktion GmbHShared officer / director · 7 share thisVolksbank Bigge-Lenne Immobilienpartner GmbHShared officer / director · 7 share thisPaperpolis GmbHShared officer / director · 7 share thisNaturstein Dassel GmbHShared officer / director · 7 share thisNatursteinkontor Allagen Verwaltungs-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

4 people
NameRoleFromSource
Andreas Ermeckeofficer—Germany registry
Bernd Grieseofficer—Germany registry
Peter Kaufmannofficer—Germany registry
Werner Arensofficer—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