DOSSIERS / OFFERGELD GMBH
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Company dossier

Offergeld GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB2673 · R3101_HRB2673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Offergeld GmbH
de
R3101_HRB2673
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Adam Offergeld Spedition, Lagerung und Ferntransporte GmbH & Co. KommanditgesellschaftShared officer / director · 2 share thisServatius & Ehlenz GmbHShared officer / director · 3 share thisStief & Söhne oHGShared officer / director · 3 share thisBAUKING Westfalen GmbHShared officer / director · 4 share thisRaben Trans European Germany GmbHShared officer / director · 4 share thisPIN WEST MAIL GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Detlev Engelsofficer—Germany registry
Dieter Bünningofficer—Germany registry
Walter Bormannofficer—Germany registry
Wolfgang Schwarzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100