DOSSIERS / VOLKER BÜLOW & PARTNER GMBH
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Company dossier

Volker Bülow & Partner GmbH

GERMANY · COMPANY
KYBE ID: DE-X1321R_HRB2867PI · X1321R_HRB2867PI · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Volker Bülow & Partner GmbH
de
X1321R_HRB2867PI
de
active
de
Bundesstr.
de

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000tees.de GmbHactiveA + C Meyer Beteiligungs- und Verwaltungs-GmbHdissolvedAuto Mössinger GmbHactiveBFSW GmbHactiveBiogas Borgholz GmbH & Co. KGactiveBiogas Borgholz Verwaltungs GmbHactiveBrunner Bodenbeläge Verwaltungs GmbHactiveCarpe Diem Consulting GmbH & Co. KGdissolvedCRH Deutschland GmbHdissolvedCRH Insulation GmbHdissolvedDachdeckerei Wahl LimiteddissolvedDAN-NOR Services UG (haftungsbeschränkt)activeDeArCo Ltd. & Co. KGdissolvedEHL AGactiveEuroimex LimiteddissolvedEZPRINT LIMITED Zweigniederlassung HamburgactiveFlying Teachers GmbH (Gesellschaft nach schweizerischem Recht), Zentrale DeutschlandactiveGAB Service GmbHactiveGeoflags GmbHactiveGetränke Hauser GmbH & Co. KGactive

+33 more

Connections

20 links
Shared operator — likely the same administrator
Gega47 Komplementär GmbHShared officer / director · 5 share thisTönsmeier Dienstleistung Beteiligungs GmbHShared officer / director · 5 share thisPreZero Service Rheinland GmbHShared officer / director · 5 share thisKTH Verwaltungs GmbHShared officer / director · 5 share thisOetjen Rohstoffhandel GmbHShared officer / director · 7 share thisPrivatinstitut für dermatologische Produktforschung Galenus GmbHShared officer / director · 7 share thisMCB Marketing Concept Berlin Gesellschaft für Wirtschaftsdienstleistungen mbHShared officer / director · 7 share thisUBH Software & Engineering GmbHShared officer / director · 7 share thisNaturprodukte Hochselow GmbHShared officer / director · 7 share thisVerwaltungsgesellschaft Z-Point Datentechnik GmbHShared officer / director · 7 share thisALBA Süd Beteiligungs GmbHShared officer / director · 11 share thisALBA Süd Verwaltungs GmbHShared officer / director · 11 share thisStadtentsorgung Rostock GmbHShared officer / director · 11 share thisALBA Nord GmbHShared officer / director · 11 share thisALBA Süd Liegenschaften GmbHShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/DE-X1321R_HRB2867PI/network.

People with significant control

7 people
NameRoleFromSource
Matthias Hartungmit der Befugnis die Gesellschaft allein zu vertreten—Germany registry
Christian Ulrich Weberofficer—Germany registry
Corina Bülowofficer—Germany registry
Hartung, Matthias, mit der Befugnis Rechtsgeschäfte als Vertreter Dritter abzuschließen mit a) REMONDIS Dienstleistungs GmbH, Kobrow (Amtsgericht Schwerin HRB 9747), b) Schweriner Abfallentsorgungs- uofficer—Germany registry
Hermann Holsteinofficer—Germany registry
Norbert Grothofficer—Germany registry
Volker Bülowofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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