DOSSIERS / VOLTEC GMBH
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Company dossier

Voltec GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18190 · R3101_HRB18190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Voltec GmbH
de
R3101_HRB18190
de
active
de
Wilhelmstraße 12, 52070 Aachen.
de

Connections

18 links
Shared operator — likely the same administrator
Telec GmbHShared officer / director · 3 share thisVILITAS Deutschland GmbHShared officer / director · 3 share thisKerpen Grundbesitz GmbHShared registered address · 8 share thisTECTUM Bau-GmbHShared registered address · 8 share thisINTHAG GmbHShared registered address · 8 share thisKerpen LW GmbHShared registered address · 8 share thisFiducia Verwaltungs GmbHShared registered address · 8 share thisRe Energie Haus GmbHShared registered address · 8 share thisGroundhog Asset GmbHShared registered address · 8 share thisQueins Machines GmbHShared officer / director · 11 share thisLimes GmbHShared officer / director · 11 share thiscm.project.ing GmbHShared officer / director · 11 share thiscm.project.ing GmbHShared officer / director · 11 share thisTECTUM Bau-GmbHShared officer / director · 11 share thisINTHAG GmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3101_HRB18190/network.

People with significant control

2 people
NameRoleFromSource
Hans-Günther KerpenAuthorized representative—Germany registry
Philip Arthur KerpenAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100