DOSSIERS / FALC VERMÖGENSVERWALTUNG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

FALC Vermögensverwaltung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12214 · R3208_HRB12214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FALC Vermögensverwaltung UG (haftungsbeschränkt)
de
R3208_HRB12214
de
active
de
Kirchstraße 1, 53797 Lohmar.
de

Connections

8 links
Shared operator — likely the same administrator
Bauart Franken GmbHShared officer / director · 2 share thisTh. Geyer GmbH & Co. KGShared registered address · 8 share thisFALC Commercial GmbH & Co. KGShared registered address · 8 share thisFALC Finance GmbHShared registered address · 8 share thisCLAF Immobilien GmbHShared registered address · 8 share thisFalc Immobilien Verwaltungs GmbHShared registered address · 8 share thisFALC Immobilien GmbH & Co. KGShared registered address · 8 share thisFalc Bestandsimmobilien 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

1 people
NameRoleFromSource
Raffael Kasprzakofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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