DOSSIERS / VZN GRUNDSTÜCKSVERWALTUNG BAMLERSTRASSE 19 GMBH & CO. KG
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Company dossier

VZN Grundstücksverwaltung Bamlerstraße 19 GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA15271 · R1101_HRA15271 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
VZN Grundstücksverwaltung Bamlerstraße 19 GmbH & Co. KG
de
R1101_HRA15271
de
active
de
Am Seestern 8, 40547 Düsseldorf.
de

Companies at this address

56 total

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

Aetna International GmbHactiveallxess GmbHactiveAPO Data-Service GmbHactiveBergfeld Software GmbHactiveBergfeld Software GmbHdissolvedCOCUS Technology GmbHdissolvedComfort Residenz Projektentwicklung und Bauträgerberatung UG (haftungsbeschränkt)dissolvedCorporate Advisors UG (haftungsbeschränkt)activeDesiko GmbHactiveDeutsch-Niederländische Investmentagentur für US-Immobilien e.K.dissolvedDNL Real Invest AGactiveDritte Solarpark Eiche GmbH & Co. KGactiveDUSSAL TRADING GmbHactiveEASTWE GmbHactiveEverwind GmbHactiveFotile Kitchen Ware Germany GmbHactiveGlobal IPO Capital S.A. Zweigniederlassung DeutschlanddissolvedHennecken 2. Treuhand GmbH SteuerberatungsgesellschaftdissolvedI. D. Systems GmbHactiveJiangnan Environmental Technology Europe GmbHactive

+36 more

Connections

10 links
Shared operator — likely the same administrator
VZN Grundstücksverwaltung Phönix-Haus GmbH & Co. KGShared officer / director · 4 share thisVZN Grundstücksverwaltung Opladener Straße 202 GmbH & Co. KGShared officer / director · 4 share thisVZN Konrad-Adenauer-Platz GmbH & Co. KGShared officer / director · 4 share thisPWK GmbHShared officer / director · 10 share thisIZN 2 GmbH & Co. KGShared officer / director · 10 share thisHochreiter s.r.o.Shared officer / director · 10 share thisHANSAKARREE GmbH & Co. KGShared officer / director · 10 share thisVZN Grundstücksverwaltung GmbHShared officer / director · 10 share thisVZN Holding International GmbHShared officer / director · 10 share thisSopa Verwaltungs GmbHShared officer / director · 10 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
Düsseldorf Zahnärztekammer Nordrhein-Körperschaft des öffentlichen Rechtsofficer—Germany registry
HANSAKARREE Verwaltungsgesellschaft mbH, Düsseldorf (AG Düsseldorf HRB 44666).officer—Germany registry
Peter Weidingerofficer—Germany registry
Udo Kühleofficer—Germany registry
VZN Grundstücksverwaltung GmbH, Düsseldorf (AG Düsseldorf HRB 49096).officer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Weidinger (officer) matches PEP Peter Weidinger — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100