DOSSIERS / VERITANDO VERWALTUNGS-GMBH
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Company dossier

Veritando Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80904 · R3306_HRB80904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Veritando Verwaltungs-GmbH
de
R3306_HRB80904
de
active
de
Helmholtzstraße 50, 50825 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Curioso Tech UG (haftungsbeschränkt)Shared officer / director · 2 share thiswfp3 Verwaltungs-GmbHShared officer / director · 3 share thisHibiscus Apartment Service UG (haftungsbeschränkt)Shared officer / director · 3 share thiswfp 2 Verwaltungs GmbHShared officer / director · 3 share thisCurioso Tech UG (haftungsbeschränkt)Shared registered address · 6 share thisDeutsche Sachwertplus Fonds 05 GmbH & Co. KGShared registered address · 6 share thisVeritando GmbH & Co. KGShared registered address · 6 share thisHibiscus Apartment Service UG (haftungsbeschränkt)Shared registered address · 6 share thisMultiKultur e.K.Shared registered address · 6 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
Thomas LeuschenAuthorized representative—Germany registry
Vincenzo MangiagliAuthorized representative—Germany registry
Rémy Doctor Apfelbacherofficer—Germany registry
Thomas Leuschenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100