DOSSIERS / VARA TRADE & HOLDINGS GMBH
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Company dossier

Vara Trade & Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-D4201V_HRB8731 · D4201V_HRB8731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Vara Trade & Holdings GmbH
de
D4201V_HRB8731
de
active
de
Hafenstraße 21, 96052 Bamberg.
de

Connections

12 links
Shared operator — likely the same administrator
Vara Trade & Holdings GmbHShared officer / director · 6 share thisVTR VIAGENS E TURISMO LTDAShared officer / director · 6 share thisINTERGATE GmbHShared officer / director · 6 share thisFVK ESCOVAS INTELIGENTES LTDAShared officer / director · 6 share thisORGANIZACAO INCLUSIVA DAS PESSOAS COM DEFICIENCIA DE TAGUATINGA - OIPDT/DFShared officer / director · 6 share thisVara Trade & Holdings GmbHShared registered address · 8 share thisVersandhandel Hoch e. K.Shared registered address · 8 share thisINTERGATE GmbHShared registered address · 8 share thisSteelGate GmbHShared registered address · 8 share thisSchielein HD GmbHShared registered address · 8 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 10 of 12 — full graph via /v1/entities/DE-D4201V_HRB8731/network.

People with significant control

1 people
NameRoleFromSource
Valeriya Schmidtsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vara Trade & Holdings GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100