Key facts
dissolvedVersatel Service GmbH
de
R1101_HRB37074
de
dissolved
de
Niederkasseler Lohweg 181-183, 40547 Düsseldorf.
de
Company dossier
Versatel Service GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 total1&1 Versatel Deutschland GmbHRheinsee Einhundertsiebenundvierzigste V V GmbHTROPOLYS Netz GmbHTROPOLYS Netz GmbHTROPOLYS Service GmbHVersatel Beteiligungs GmbHVersatel BreisNet GmbHVersatel BreisNet GmbHVersatel Deutschland GmbHVersatel Hanse GmbHVersatel Immobilien Verwaltungs GmbHVersatel Ost GmbHVersatel Service BreisNet GmbH & Co. KGVersatel Service Nord GmbH & Co. KGVersatel Service Ost GmbH & Co. KGVersatel Service Süd GmbH & Co. KGVersatel Service West GmbH & Co. KGVersatel Telecommunications GmbHVictorianFibre Holding Beteiligungs-GmbH
Connections
10 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Doctor Schemann | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Joachim Bellinghoven | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Marius Rispeter | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Max Doctor Padberg | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Brian Cook | officer | — | Germany registry |
| Christian Doctor Schemann | officer | — | Germany registry |
| Detlef Wientgen | officer | — | Germany registry |
| Hai Doctor Cheng | officer | — | Germany registry |
| Jari Kinnunen | officer | — | Germany registry |
| Max Doctor Padberg | officer | — | Germany registry |
| Peer Knauer | officer | — | Germany registry |
| Tilman Krebs | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Versatel Ost GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Jari Kinnunen (officer) matches PEP Jari Kinnunen — member of the Parliament of Finland, Finland. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100