DOSSIERS / VELPE PROJEKT VERWALTUNGS GMBH
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Company dossier

VELPE Projekt Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19528 · R3101_HRB19528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
VELPE Projekt Verwaltungs GmbH
de
R3101_HRB19528
de
active
de
Karl-Carstens-Straße 11, 52146 Würselen.
de

Connections

16 links
Shared operator — likely the same administrator
WAIGO project GmbHShared registered address · 8 share thisValWü GmbHShared registered address · 8 share thisAixpe Projekt GmbHShared registered address · 8 share thisBornheim Immobilien GmbHShared registered address · 8 share thisGeiPro GmbHShared registered address · 8 share thisVELPE Projekt GmbH & Co. KGShared registered address · 8 share thisVALERES Industriebau GmbHShared registered address · 8 share thisAixpe Projekt GmbHShared officer / director · 10 share thisPresspart Verwaltungs-GmbHShared officer / director · 10 share thisGeiPro GmbHShared officer / director · 10 share thisVaPa Projekt GmbHShared officer / director · 10 share thisValWü GmbHShared officer / director · 10 share thisAixpe GmbHShared officer / director · 10 share thisHeitkamp & Thumann KGShared officer / director · 10 share thisThumann & Heitkamp Verwaltungs-GmbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R3101_HRB19528/network.

People with significant control

1 people
NameRoleFromSource
Peter SchmelzerAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100