DOSSIERS / VICTORIA US PROPERTY ZWEI GMBH
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Company dossier

VICTORIA US Property Zwei GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38974 · R1101_HRB38974 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VICTORIA US Property Zwei GmbH
de
R1101_HRB38974
de
dissolved
de
Oskar-von-Miller-Ring 18, 80333 München.
de

Connections

9 links

People with significant control

13 people
NameRoleFromSource
Andrea RedekerofficerGermany registry
Andrea SchwarzerofficerGermany registry
Christian HeinofficerGermany registry
Denis NennstielofficerGermany registry
Detlef KuhlenofficerGermany registry
Gerald SchimpfofficerGermany registry
Hans-Joachim SeyfarthofficerGermany registry
Jannik HeldofficerGermany registry
Martin SchrammofficerGermany registry
Michael LindemannofficerGermany registry
Thomas BuhmannofficerGermany registry
Wolfgang Michael WenteofficerGermany registry
Wolfgang WenteofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100