DOSSIERS / VIARENA INVEST NR. 1 UG (HAFTUNGSBESCHRÄNKT) & CO. KG
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VIARENA Invest Nr. 1 UG (haftungsbeschränkt) & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA21361 · R1101_HRA21361 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
VIARENA Invest Nr. 1 UG (haftungsbeschränkt) & Co. KG
de
R1101_HRA21361
de
dissolved
de
Garather Schlossallee 19, 40595 Düsseldorf.
de

Companies at this address

32 total
Axfin GmbHactiveC G R Beteiligungsgesellschaft mbHdissolvedCooper Smith & Sparks GmbH & Co. KGactiveCYTEC Engineering GmbHactiveDC-Diamascorp Holding GmbHactiveDC-Diamascorp Verwaltungs-GmbHactiveDiamond's First GmbH & Co. KGactiveDiamond's Second GmbH & Co. KGactiveDivine GmbHactiveDNC Gebäudemanagement GmbHdissolvedEM constructions GmbHactiveEM CONSTRUCTIONS PERSONALLEASING GMBHactiveEpStein-Immobilien e. K.activeGrosche GmbH & Co. KGdissolvedHERO GmbHactiveHerrschaftszeiten Consulting GmbH & Co. KGdissolvedHerrschaftszeiten Verwaltungs GmbHactiveINSTITUT FÜR ANGEWANDTE WIRTSCHAFTSFORSCHUNG UND MANAGEMENT ( I W M ) Gesellschaft mit beschränkter HaftungactiveMAKANI GmbHdissolvedMB-Handels GmbHdissolved

+12 more

Connections

4 links
Shared operator — likely the same administrator
Dianawerk Wilhelm RöhrigShared officer / director · 5 share thisVIARENA I UG (haftungsbeschränkt)Shared officer / director · 5 share thisOBI Corporate Center GmbHShared officer / director · 5 share thisVolksbank Rhein-Lahn eGShared officer / director · 5 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

2 people
NameRoleFromSource
Manfred Mausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
VIARENA I UG (haftungsbeschränkt), Düsseldorf (AG Düsseldorf HRB 64541).officer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIARENA I UG (haftungsbeschränkt) · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100