DOSSIERS / MS "VEGA LEA" VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

MS "VEGA LEA" Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB100552 · K1101R_HRB100552 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MS "VEGA LEA" Verwaltungsgesellschaft mbH
de
K1101R_HRB100552
de
active
de
Paul-Dessau-Straße 3 a, 22761 Hamburg.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

Achte GVBU Schiffsportfolio UG (haftungsbeschränkt) & Co. KGactiveBrügge Verwaltungsgesellschaft mbHactiveFrommann Supply GmbHactiveGermania Chartering GmbHactiveGüttler, Velte, & Brügge GmbH & Co.KGactiveMS '"SPICA" Schifffahrtsgesellschaft mbH & Co. KGactiveMS "SPICA" Verwaltungsgesellschaft mbHactiveMS "VEGA APOLLO" Schifffahrtsgesellschaft UG (haftungsbeschränkt) & Co. KGactiveMS "VEGA Aquarius" Schifffahrtsgesellschaft mbH & Co. KGactiveMS "VEGA Aquarius" Verwaltungsgesellschaft mbHactiveMS "VEGA Azurit" Schifffahrtsgesellschaft mbH & Co. KGactiveMS "VEGA Azurit" Verwaltungsgesellschaft mbHactiveMS "VEGA CARINA" Schifffahrtsgesellschaft mbH & Co. KGactiveMS "VEGA CARINA" Verwaltungsgesellschaft mbHactiveMS "VEGA GRANAT" Beteiligungs GmbH & Co. KGactiveMS "VEGA GRANAT" Verwaltungsgesellschaft mbHactiveMS "VEGA Helsinki" Schifffahrtsgesellschaft mbH & Co. KGactiveMS "VEGA Helsinki" Verwaltungsgesellschaft mbHactiveMS "VEGA LAMBDA" Verwaltungsgesellschaft mbHactiveMS "VEGA LEA" Schifffahrtsgesellschaft mbH & Co. KGactive

+67 more

People with significant control

4 people
NameRoleFromSource
Arne BrüggeManaging director—Germany registry
Andreas Güttlerofficer—Germany registry
Arend Brüggeofficer—Germany registry
Torsten Brüggeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS "VEGA VENUS" Verwaltungsgesellschaft mbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100