DOSSIERS / VICTORIA US PROPERTY INVESTMENT GMBH
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Company dossier

Victoria US Property Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35729 · R1101_HRB35729 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Victoria US Property Investment GmbH
de
R1101_HRB35729
de
active
de
Victoriaplatz 2, 40198 Düsseldorf.
de

Companies at this address

15 total
avanturo GmbHactiveCAPITAL PLAZA Holding GmbH & Co. Singapur KGdissolvedDKV Gesundheits Service GmbHdissolvedERGO Digital Ventures AGdissolvedERGO Neunte Beteiligungsgesellschaft mbHactiveERGO Private Equity Komposit GmbHdissolvedERGO Zweite Beteiligungsgesellschaft mbHdissolvedEUREKA GmbHdissolvedEVV Logistik Management GmbHdissolvedMAYFAIR Holding GmbHactiveMCAF Management GmbHdissolvedTrusted Documents GmbHdissolvedVICTORIA Immobilien-Fonds GmbHactiveWISMA ATRIA Holding GmbHdissolved

Connections

13 links
Shared operator — likely the same administrator
VICTORIA US Property Zwei GmbHShared officer / director · 2 share thisPyramid Consulting GmbH für Projekt- und RisikomanagementShared officer / director · 3 share thisVICTORIA US Beteiligungs GmbHShared officer / director · 4 share thisVICTORIA Immobilien Management GmbHShared officer / director · 4 share thisMEAG PROF III Beteiligungsgesellschaft mbHShared officer / director · 5 share thisINEA EUROPE GmbHShared officer / director · 9 share thisQuendo Capital GmbHShared officer / director · 9 share thisERGO Trust GmbHShared officer / director · 9 share thisKarstadtQuelle Vermögensbeteiligungsgesellschaft mbHShared officer / director · 9 share thisEUREKA GmbHShared officer / director · 9 share thisVICTORIA Italy Property GmbHShared officer / director · 9 share thisKarstadtQuelle Vermögensbeteiligungsgesellschaft mbHShared officer / director · 9 share thisERGO Zweite Beteiligungsgesellschaft mbHShared officer / director · 9 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

15 people
NameRoleFromSource
Andrea Redekerofficer—Germany registry
Andrea Schwarzerofficer—Germany registry
Christian Heinofficer—Germany registry
Denis Nennstielofficer—Germany registry
Detlef Kuhlenofficer—Germany registry
Franz Wilhelm Doctor Hoppofficer—Germany registry
Gerald Schimpfofficer—Germany registry
Hans-Joachim Seyfarthofficer—Germany registry
Jannik Heldofficer—Germany registry
Joachim Doctor Girnthofficer—Germany registry
Markus Mahlenbreyofficer—Germany registry
Martin Schrammofficer—Germany registry
Michael Lindemannofficer—Germany registry
Thomas Buhmannofficer—Germany registry
Wolfgang Michael Wenteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTORIA US Property Zwei GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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