DOSSIERS / NORDEIFEL BAUMARKT VERWALTUNGS-GMBH
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Company dossier

Nordeifel Baumarkt Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17087 · R3101_HRB17087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Nordeifel Baumarkt Verwaltungs-GmbH
de
R3101_HRB17087
de
active
de
Trierer Straße 201, 52156 Monschau.
de

Connections

7 links
Shared operator — likely the same administrator
Thelen Beteiligungsgesellschaft mbHShared officer / director · 2 share thisNordeifel Baumarkt GmbH & Co. KGShared registered address · 2 share thisBV - Grundbesitz Verwaltung GmbHShared officer / director · 6 share thisMobau Dörr & Reiff GmbHShared officer / director · 6 share thisFiMa Holding Verwaltungs-GmbHShared officer / director · 6 share thisUltima Ratio Invest GmbHShared officer / director · 6 share thisSiMo Verwaltungs-GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Andreas ThelenAuthorized representative—Germany registry
Dietmar ThelenAuthorized representative—Germany registry
Dietmar Thelenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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