DOSSIERS / VELLY NORD GMBH
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Company dossier

Velly Nord GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57491 · R3306_HRB57491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Velly Nord GmbH
de
R3306_HRB57491
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Rosner GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisEngels & Co. GmbHShared officer / director · 4 share thisRosner Grundbesitz- und Verwaltungsgesellschaft mbHShared officer / director · 4 share thisLEBEN MIT BEHINDERUNG HAMBURG PFLEGEDIENST gGMBHShared officer / director · 12 share thisFRAMELESS GmbHShared officer / director · 12 share thisBluebox Media GmbHShared officer / director · 12 share thisEvent Security Personal UG (haftungsbeschränkt) Veranstaltungsschutz SchwerteShared officer / director · 12 share thisEVENT SECURITY PROTECTION LIMITEDShared officer / director · 12 share thisBluebox Media GmbHShared officer / director · 12 share thisEvent Security Personal UG (haftungsbeschränkt) Veranstaltungsschutz BochumShared officer / director · 12 share thisRosner & Schiffer GmbH SteuerberatungsgesellschaftShared officer / director · 12 share thisFRAMELESS 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

3 people
NameRoleFromSource
Ingrid MenzelAuthorized representative—Germany registry
Martin RosnerAuthorized representative—Germany registry
Ingrid Menzelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100