DOSSIERS / VILLA VINORUM WEINHANDELSGESELLSCHAFT MBH
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Company dossier

VILLA VINORUM Weinhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48667 · R1101_HRB48667 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VILLA VINORUM Weinhandelsgesellschaft mbH
de
R1101_HRB48667
de
dissolved
de
Karlstraße 88, 40210 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
Brink Verwaltungs-GmbHShared officer / director · 4 share thisCHATEAU LA CROIX DES MOINESShared officer / director · 4 share thisZurich Versicherung Aktiengesellschaft (Deutschland)Shared officer / director · 4 share thisMelters Werbeagentur GmbHShared registered address · 5 share thisvalue!netzwerk gmbhShared registered address · 5 share thisA&A Versicherungsmakler GmbHShared registered address · 5 share thisBÜRO-MARKT Sommer GmbHShared registered address · 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
Kathrin Faßhauerofficer—Germany registry
Peter Brinkofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100