DOSSIERS / VOLKSBANKEN-BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Volksbanken-Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-V1109_HRB8664 · V1109_HRB8664 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Volksbanken-Beteiligungsgesellschaft mbH
de
V1109_HRB8664
de
active
de

Connections

4 links
Shared operator — likely the same administrator
e@syCredit Marketing & Vertriebs GmbHShared officer / director · 2 share thisBank 1 Saar eGShared officer / director · 2 share thisSaarländische Kapitalbeteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisFAG Verwaltungs GmbHShared officer / director · 2 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

7 people
NameRoleFromSource
Achim D Kiesofficer—Germany registry
Gerd Velhagenofficer—Germany registry
Herbert Bauerofficer—Germany registry
Wolfgang Morbachofficer—Germany registry
Gerhard Galessole representation—Germany registry
Herbert Bauersole representation—Germany registry
Mathias Beerssole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100