DOSSIERS / ALTSTADTSEE 224. V V GMBH
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Company dossier

Altstadtsee 224. V V GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81540 · R3306_HRB81540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Altstadtsee 224. V V GmbH
de
R3306_HRB81540
de
active
de
Kölner Straße 89, 50859 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
Struck Turbotechnik GmbHShared registered address · 3 share thisBU Drive GmbHShared registered address · 3 share thisBE Turbo GmbHShared officer / director · 4 share thisCB Beteiligungsgesellschaft mbHShared officer / director · 4 share thisBücker & Essing GmbHShared officer / director · 4 share thisBU Geschäftsführungs GmbHShared officer / director · 9 share thisGOLEYGO GmbHShared officer / director · 9 share thisStruck Turbotechnik GmbHShared officer / director · 9 share thisNil Vermögensverwaltung GmbHShared officer / director · 9 share this[Q] GmbHShared officer / director · 9 share thisSchmitz & Krieger GmbHShared officer / director · 9 share thisNil Vermögensverwaltung GmbHShared officer / director · 9 share thisSchenck & Ley GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Achim BönninghausAuthorized representative—Germany registry
Carsten Prof. Doctor BückerAuthorized representative—Germany registry
Tim LeyAuthorized representative—Germany registry
Achim Bönninghausofficer—Germany registry
Tim Leyofficer—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