DOSSIERS / VIGNOLD GROUP GMBH
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Company dossier

Vignold Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43109 · R1101_HRB43109 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
Vignold Group GmbH
de
R1101_HRB43109
de
active
de
Theodorstr.
de

Companies at this address

71 total

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

Altigi GmbHactiveA & S Auto Service GmbHactiveBaustoffhandel Viktor Nöcker Gesellschaft mit beschränkter HaftungactiveBlockadefrei Services UG (haftungsbeschränkt)activeBody Fashion Solution GmbHdissolvedBremer Werkgemeinschaft GmbHactiveBUG Rohrreinigung GmbHactiveBurgheim Werbeatelier GmbHdissolvedCoperion Werner & Pfleiderer GmbH & Co. KGdissolvedCRH Achte Vermögensverwaltungs GmbHdissolvedCRH Albert GmbHactiveCRH Betonholding GmbHactiveCRH Elfte Vermögensverwaltungs GmbHactiveCRH Finance Germany GmbHactiveCRH Landscaping Germany GmbHactiveCRH Neunte Vermögensverwaltungs GmbHactiveCRH Vierte Vermögensverwaltungs GmbHactiveCRH Zehnte Vermögensverwaltungs GmbHactiveCRH Zweite Vermögensverwaltungs GmbHactiveDeutsche Celtus Trustee GmbHdissolved

+51 more

Connections

14 links
Shared operator — likely the same administrator
Vignold Immo GmbHShared officer / director · 3 share thiscolorservice GmbHShared officer / director · 3 share thisViewConcept Visual Merchandising GmbHShared officer / director · 5 share thisSun Nr. 1 Heidelberg UG (haftungsbeschränkt)Shared officer / director · 6 share thisVignold Fashion Retail GmbHShared officer / director · 6 share thisElsis Consulting UG (haftungsbeschränkt)Shared officer / director · 6 share thisSun Nr. 3 Heidelberg UG (haftungsbeschränkt)Shared officer / director · 6 share thisSun Nr. 2 Heidelberg UG (haftungsbeschränkt)Shared officer / director · 6 share thisRBS (Deutschland) AktiengesellschaftShared officer / director · 7 share thisweiss+more GmbHShared officer / director · 7 share thisParacelsus Beratung GmbHShared officer / director · 7 share thisNatWest Markets Plc Niederlassung FrankfurtShared officer / director · 7 share thisRBS Deutschland Holdings GmbHShared officer / director · 7 share thisFries & Zwarg Praxiseinrichtungsbau GmbHShared officer / director · 7 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

17 people
NameRoleFromSource
Boris WechtenbruchAuthorized representative—Germany registry
Regina Spicks-HöffkenAuthorized representative—Germany registry
Boris Wechtenbruchofficer—Germany registry
Daniel Hofmannofficer—Germany registry
Frank Hasselbachofficer—Germany registry
Frank van den Hoogenofficer—Germany registry
Hans-Jürgen Bohnenkampofficer—Germany registry
Hubert J Schmitzofficer—Germany registry
Karl-Heinz Diehlofficer—Germany registry
Kothen Jürgenofficer—Germany registry
Marcel Heidbredeofficer—Germany registry
Ralf Wechtenbruchofficer—Germany registry
Robert Friesofficer—Germany registry
Thomas Liesnerofficer—Germany registry
Thorsten Bastofficer—Germany registry
Udo Röserofficer—Germany registry
Ulrich Böckerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vignold Immo GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hubert J Schmitz (officer) matches PEP Hubert Schmitz — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100