DOSSIERS / SARA LEE / DE VERMÖGENSVERWALTUNG GMBH
← SearchExport PDF
Company dossier

Sara Lee / DE Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB29928 · R3306_HRB29928 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Sara Lee / DE Vermögensverwaltung GmbH
de
R3306_HRB29928
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
D.E Holding Germany GmbHShared officer / director · 2 share thisVorwerk Facility Management Holding KGShared officer / director · 7 share thisDEFACTO Deutschland GmbHShared officer / director · 7 share thisECOTONE HOLDCO IShared officer / director · 7 share thisVorwerk & Co. Interholding Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisVorwerk & Co. KGShared 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

2 people
NameRoleFromSource
Frank van Oersofficer—Germany registry
Robert : van der Hoekofficer—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