DOSSIERS / FAMILIENFERIENWERK OBERBERG GEMEINNÜTZIGE GMBH
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Company dossier

Familienferienwerk Oberberg gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9772 · R3208_HRB9772 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Familienferienwerk Oberberg gemeinnützige GmbH
de
R3208_HRB9772
de
active
de
Königstraße 7, 51645 Gummersbach.
de

Companies at this address

13 total
Abwicklungsgesellschaft Felgentreu GmbHdissolvedDr. Huhnt Immobilienverwaltungsgesellschaft mbH & Co. KGdissolvedDr. Huhnt Vermögensbeteiligungsgesellschaft mbHdissolvedGPF Gartenpflege Friedrichshain GmbHdissolvedHMS Hebborn Manewald Stuckenbrock GmbHdissolvedHVS Hausverwaltung und Service GmbHdissolvedHVS Hausverwaltung und Service GmbHdissolvedInnoquest GmbHactiveJÖRG KIRSTEIN e.K.dissolvedKlaus Peter Hebborn e.K.activeKlaus-Peter Tischer e.K.activeSpaß in Köln Gastronomie GmbHactive

Connections

9 links
Shared operator — likely the same administrator
Auto-Schuh, Inhaber Sven Schuh e.K.Shared officer / director · 2 share thisHartmut Walter Vermögensverwaltung GmbHShared officer / director · 9 share thisCentral-Import Münster GmbHShared officer / director · 9 share thisLÜFTEC Lüftungstechnische Systeme GmbH & Co. KGShared officer / director · 9 share thisThüringer Behälterglas GmbH SchleusingenShared officer / director · 9 share thisABNB AltBauNeu Baugesellschaft mbHShared officer / director · 9 share thisWalter Garten- und Landschaftsbau GmbHShared officer / director · 9 share thisARCON Bauplanungs- und Bauüberwachungsgesellschaft mbHShared officer / director · 9 share thisEDAS GmbHShared officer / director · 9 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

11 people
NameRoleFromSource
Alexandra HebbornAuthorized representative—Germany registry
Hans SchmidtAuthorized representative—Germany registry
Klaus HebbornAuthorized representative—Germany registry
Patricia HallAuthorized representative—Germany registry
Sven SchuhAuthorized representative—Germany registry
Hartmut Waltermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexandra Hebbornofficer—Germany registry
Hans Schmidtofficer—Germany registry
Klaus Hebbornofficer—Germany registry
Patricia Hallofficer—Germany registry
Sven Schuhofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100