DOSSIERS / WIRTSCHAFTSFÖRDERUNGS- UND ENTWICKLUNGSGESELLSCHAFT MBH BORNHEIM
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Company dossier

Wirtschaftsförderungs- und Entwicklungsgesellschaft mbH Bornheim

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB7238 · R3201_HRB7238 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Wirtschaftsförderungs- und Entwicklungsgesellschaft mbH Bornheim
de
R3201_HRB7238
de
active
de
Rathausstr.
de

Companies at this address

286 total

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

AAA Grundbesitz Verwaltung GmbHactiveA&B Pflege-Team e.K.dissolvedABR Dritte Commercial GmbH & Co. KGdissolvedABR Dritte Living GmbH & Co. KGactiveABR Eppendorfer Landstraße GmbH & Co. KGdissolvedABR Erste Bille GmbH & Co. KGdissolvedABR Hammer Landstraße 12 GmbH & Co. KGactiveABR Vierte Commercial GmbH & Co. KGdissolvedABR Zweite Bille GmbH & Co. KGdissolvedAdler-Apotheke Dr. Thomas Reusch e.K.dissolvedAitedian (International) Holding GmbHactiveAK Immobilienverwaltung GmbHactiveAKTREV GmbHactiveAlbert Jörg Haentjes UG (haftungsbeschränkt)dissolvedAlchimedus Management GmbHactiveAlkohol- und Drogenberatung im Kreis Herzogtum Lauenburg gGmbHactiveAlpen Gastronomie GmbHactiveAlpen-Immo GmbHactiveAPD Aqua-Power-Dymo GmbH & Co. KGdissolvedAplusC GmbH Wirtschaftsprüfungsgesellschaftdissolved

+266 more

Connections

9 links
Shared operator — likely the same administrator
Projekt-Entwicklungsgesellschaft mbH SwisttalShared officer / director · 2 share thisVolksbank Köln Bonn eGShared officer / director · 3 share thisRaiffeisenbank Neustadt e.G.Shared officer / director · 3 share thisPALRAM DIY Europe GmbHShared officer / director · 7 share thisMatomy Germany Verwaltungs-GmbHShared officer / director · 7 share thisEMUGA Beteiligungs-GmbHShared officer / director · 7 share thisCovestro Deutschland AGShared officer / director · 7 share thisTeldor Cables GmbHShared officer / director · 7 share thisBayer Chemicals AktiengesellschaftShared officer / director · 7 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

9 people
NameRoleFromSource
Joachim Straußofficer—Germany registry
Jürgen Buchalskiofficer—Germany registry
Kai Hansenofficer—Germany registry
Ludwig Radermacherofficer—Germany registry
Oliver Keyserofficer—Germany registry
Ralf Wolffofficer—Germany registry
Rolf Henselerofficer—Germany registry
Sabine Fritzeofficer—Germany registry
Tom Vootzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100