DOSSIERS / VOLTURNUS INVEST GMBH
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Company dossier

Volturnus Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73677 · R3306_HRB73677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Volturnus Invest GmbH
de
R3306_HRB73677
de
active
de
Elbinger Straße 4, 55543 Bad Kreuznach.
de

Connections

5 links
Shared operator — likely the same administrator
PBX Innovations AGShared registered address · 2 share thissystem modern GmbHShared officer / director · 5 share thisBVG GmbHShared officer / director · 5 share thisBVG GmbHShared officer / director · 5 share thisUnisan Schlauchsysteme GmbHShared officer / director · 5 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 SeippAuthorized representative—Germany registry
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100