DOSSIERS / THE VALSPAR (GERMANY) GMBH
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Company dossier

The Valspar (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB10580 · R3101_HRB10580 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
The Valspar (Germany) GmbH
de
R3101_HRB10580
de
dissolved
de
Friedensstr.
de

Companies at this address

171 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.200 Jahre Mühlheim UG (haftungsbeschränkt)dissolvedAlm Gaudi Gastronomie und Veranstaltungsservice UG (haftungsbeschränkt)activeAnspar FLEX Fonds 1 GmbH & Co. KGactiveAPG Handels- und Vertriebsgesellschaft mbH Sport- und Einkaufscenter Verwaltung KGactiveAppel Promotion KGactiveAppel Promotion Verwaltungs GmbHdissolvedARCEM Managementgesellschaft mbHactiveAuto Bernt und Liebert UG (haftungsbeschränkt)activeAutohaus Franz Kahl GmbHdissolvedAutohaus Jarsetz & Mrosk GmbH & Co. KGactiveAutohaus Urban GmbHactiveBCG UG (haftungsbeschränkt)dissolvedBFP Bildungszentrum für Personenschutz UG (haftungsbeschränkt)dissolvedBHG-baumarkt GmbHactiveBiotec Rothenburg Management GmbHdissolvedBLK-TV UG (haftungsbeschränkt)activeBorzym GmbH ArbeitnehmerüberlassungactiveCap 2 Solar UG (haftungsbeschränkt)dissolvedCC- Montageservice UG (haftungsbeschränkt)dissolvedCore-Capital-Invest Verwaltungs UG (haftungsbeschränkt)dissolved

+151 more

Connections

9 links
Shared operator — likely the same administrator
Valspar Industries GmbHShared officer / director · 2 share thisInver GmbHShared officer / director · 3 share thisERBAShared officer / director · 4 share thisista International GmbHShared officer / director · 8 share thisM. Seidler GmbH MalereibetriebShared officer / director · 8 share thisista Holding Europe GmbHShared officer / director · 8 share thisEUFRAK-EuroConsults Berlin GmbHShared officer / director · 8 share thisista Holding Netherlands GmbHShared officer / director · 8 share thisKIT - Service GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Ezio BraggioAuthorized representative—Germany registry
Ezio Braggioofficer—Germany registry
Lori A Walkerofficer—Germany registry
Martina Edith Elyofficer—Germany registry
Michael Seidlerofficer—Germany registry
Paul Reyeltsofficer—Germany registry
Stephan Otto Acheofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100