DOSSIERS / DEWERT DEUTSCHE WERTINVESTMENT GMBH
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Company dossier

DeWert Deutsche Wertinvestment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78962 · R3306_HRB78962 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
DeWert Deutsche Wertinvestment GmbH
de
R3306_HRB78962
de
active
de
Buddestraße 14, 51429 Bergisch Gladbach.
de

Companies at this address

114 total

Connections

4 links

People with significant control

5 people
NameRoleFromSource
Gunder Steinmannmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Jan Filip Doctor Stoppelmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Gunder SteinmannofficerGermany registry
Jan Filip Doctor StoppelofficerGermany registry
Jörn BurghardtofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100