DOSSIERS / VALERES INDUSTRIEBAU GMBH
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Company dossier

VALERES Industriebau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB5708 · R3101_HRB5708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VALERES Industriebau GmbH
de
R3101_HRB5708
de
active
de
Karl-Carstens-Straße 11, 52146 Würselen.
de

Connections

11 links
Shared operator — likely the same administrator
IMMOBILIERE MEURTHE & MOSELLE SARLShared officer / director · 5 share thisStahlbau Brehna GmbH Stahlbe- und -verarbeitungShared officer / director · 5 share thisBornheim Immobilien GmbHShared officer / director · 5 share thisWAIGO project GmbHShared officer / director · 5 share thisVELPE Projekt GmbH & Co. KGShared registered address · 8 share thisAixpe Projekt GmbHShared registered address · 8 share thisBornheim Immobilien GmbHShared registered address · 8 share thisVELPE Projekt Verwaltungs GmbHShared registered address · 8 share thisWAIGO project GmbHShared registered address · 8 share thisGeiPro GmbHShared registered address · 8 share thisValWü GmbHShared registered address · 8 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

2 people
NameRoleFromSource
Marc Diverofficer—Germany registry
Wilhelmus Keijdenerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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