DOSSIERS / 4FAMILY OFFICE GMBH
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Company dossier

4family office GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19054 · R3101_HRB19054 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
4family office GmbH
de
R3101_HRB19054
de
active
de
Florastraße 25, 52134 Herzogenrath.
de

Companies at this address

79 total

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

Bärbel Weghöft-Döhle GmbH & Co. Solarenergie KGactiveBärbel Weghöft-Döhle GmbH & Co. Sonnenstrahl KGdissolvedBerge GmbH & Co. Solar KGactiveBöhme III. Photovoltaik GmbH & Co. KGactiveBöhme II. Photovoltaik GmbH & Co. KGactiveBöhme I. Photovoltaik GmbH & Co. KGactiveBöing GmbH & Co. Nachhaltige Energie KGactiveChenoa Sonnenpark GmbH & Co. KGactiveChristoph Watzke GmbH + Co. Ökostrom KGactiveCW-Energie - GmbH & Co. Solarstrom 1. KGactiveDr. Peter Alexander Mai GmbH & Co. Photovoltaik 2008 KGactiveDr. Uwe Barthold GmbH & Co. Photovoltaik KGactiveEisele GmbH & Co. Sonnenenergiepark 2. KGactiveEisele GmbH & Co. Sonnenenergiepark 3. KGactiveEisele GmbH & Co. Sonnenenergiepark 4. KGdissolvedEisele GmbH & Co. Sonnenparkenergie 1. KGactiveFB GmbH & Co. Sonnenenergiepark 1. KGactiveFB GmbH & Co. Sonnenenergiepark 2. KGactiveFreidsolar GmbH & Co. Solarpark 1. KGactiveFreidsolar GmbH & Co. Solarpark 2. KGactive

+59 more

Connections

1 link
Shared operator — likely the same administrator
SNC VALShared officer / director · 2 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

1 people
NameRoleFromSource
Nicole Schwanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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