DOSSIERS / DRACHENFELSSEE 805. V V GMBH
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Company dossier

Drachenfelssee 805. V V GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17574 · R3201_HRB17574 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Drachenfelssee 805. V V GmbH
de
R3201_HRB17574
de
dissolved
de
Kurt-Schumacher-Straße 18-20, 53113 Bonn.
de

Companies at this address

486 total

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

199. GmbH & Co. Vermögensverwaltungs KGdissolved200. GmbH & Co. Vermögensverwaltungs KGdissolved208. GmbH & Co. Vermögensverwaltungs KGdissolved209. GmbH & Co. Vermögensverwaltungs KGdissolved210. GmbH & Co. Vermögensverwaltungs KGdissolved211. GmbH & Co. Vermögensverwaltungs KGdissolvedAGRAnova UG (haftungsbeschränkt)dissolvedAir Lift Germany GmbHactiveAlsterhöhe 10. V V AGdissolvedAlsterhöhe 13. V V AGdissolvedAlsterhöhe 2. V V AGdissolvedAlsterhöhe 3. V V AGdissolvedAlsterhöhe 9. V V AGdissolvedAlstersee 156. V V GmbHdissolvedAlstersee 161. V V GmbHdissolvedAlstersee 165. V V GmbHdissolvedAlstersee 167. V V GmbHdissolvedAlstersee 168. V V GmbHdissolvedAlstersee 172. V V GmbHdissolvedAlstersee 173. V V GmbHdissolved

+466 more

Connections

7 links
Shared operator — likely the same administrator
i-cube GmbHShared officer / director · 8 share thisABS Autodienst Buchholz & Schneider GmbH.Shared officer / director · 8 share thisRhein Capital GmbHShared officer / director · 8 share thisHolzverarbeitung Abel Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisRhein Capital Grundbesitz GmbHShared officer / director · 8 share thisDSLCOMP Communications GmbHShared officer / director · 8 share thisBuchholz GmbHShared officer / director · 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
Bernd BuchholzAuthorized representative—Germany registry
Steffi Brettschneiderofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 486 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Bernd Buchholz (officer) matches PEP Bernd Buchholz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100