DOSSIERS / VOBA GRUNDSTÜCKS- UND VERWALTUNGS GMBH
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Company dossier

voba Grundstücks- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45821 · R3306_HRB45821 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
voba Grundstücks- und Verwaltungs GmbH
de
R3306_HRB45821
de
active
de

Connections

15 links
Shared operator — likely the same administrator
Bensberger Bank eGShared officer / director · 2 share thisBädergesellschaft der Stadt Bergisch Gladbach mbHShared officer / director · 4 share thisBELKAW GmbHShared officer / director · 4 share thisBäderbetriebsgesellschaft Bergisch Gladbach mbHShared officer / director · 4 share thisPrinCept technology GmbHShared officer / director · 12 share thisMULAS GmbH Senzke Mutterkuhhaltung und LandschaftspflegeShared officer / director · 12 share thisKrause GmbHShared officer / director · 12 share thisK & K Tribünenbau UG (haftungsbeschränkt)Shared officer / director · 12 share thisUnterstützungskasse der BENSBERGER BANK Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAMBUTHERA GmbHShared officer / director · 12 share thisAgrar GmbH Senzke/HaageShared officer / director · 12 share thisEumaco GmbHShared officer / director · 12 share thisBeck Objekteinrichtungen GmbH & Co. KGShared officer / director · 12 share thisKrause & Pagel Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisMAGENTA GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Jürgen FüllenbachAuthorized representative—Germany registry
Olaf SchmiedtAuthorized representative—Germany registry
Helmut Krauseofficer—Germany registry
Manfred Habrunnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Krause (officer) matches PEP Helmut Krause — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100