DOSSIERS / WATERFORD GERMANY I GMBH
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Company dossier

Waterford Germany I GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59157 · R3306_HRB59157 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Waterford Germany I GmbH
de
R3306_HRB59157
de
active
de
Burger Landstraße 2-4, 42659 Solingen.
de

Connections

4 links
Shared operator — likely the same administrator
Objektgesellschaft Gottfried-Claren-Straße 26 Bonn mbHShared officer / director · 2 share thisK NED Real Estate GmbHShared officer / director · 4 share thisTonwerke Kandern Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSüdwest Immobilien GmbHShared officer / director · 4 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
Peter van HoepenAuthorized representative—Germany registry
Piet DevolderAuthorized representative—Germany registry
Piet Devolderofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100