DOSSIERS / VION GMBH
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Company dossier

VION GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50634 · R1101_HRB50634 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
VION GmbH
de
R1101_HRB50634
de
dissolved
de
Rudolf-Diesel-Str.
de

Companies at this address

620 total

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

3L Beteiligungsgesellschaft UG (haftungsbeschränkt)dissolved7by7 GmbHdissolvedA³ Vliesstoffe GmbHactiveabakus24 service gmbhactiveABITEK Verwaltungs-GmbHdissolvedAbstrakt Verwaltungs-UG (haftungsbeschränkt)activeAchim Lohner Verwaltungsgesellschaft mbHactiveACT Expert Services GmbHactiveActive Horse Service e.K.activeADA & Consulting GmbHactiveAdam Bau GmbHdissolvedAdina GmbHactiveAFU Privates Bildungsinstitut GmbHactiveAgrarunion Vieh- u. Fleischhandel GmbH & Co KGdissolvedAGS Erwerbergesellschaft GmbHdissolved"AHP Maritime Consulting UG (haftungsbeschränkt)"activeAK Asphaltmischwerke Kaiserslautern GmbHactiveAK Estrichbau GmbHactiveAK Estrichbau und Handels GmbHactiveAKM Anschluss-, Kunststoff- u. Montagetechnik GmbHactive

+600 more

Connections

17 links
Shared operator — likely the same administrator
Diam Deutschland GmbHShared officer / director · 3 share thisVION Import & Export GmbHShared officer / director · 4 share thisUltragas GmbHShared officer / director · 4 share thisONO Abwicklungs GmbHShared officer / director · 6 share thisFVG Fleischverarbeitungs- und -handels GmbHShared officer / director · 6 share thisSchlachtzentrum Gelsenkirchen Verwaltungsgesellschaft mbHShared officer / director · 6 share thisAMEDIPREVENT GmbHShared officer / director · 6 share thisBFU Beteiligungsgesellschaft für Food-Unternehmen mbHShared officer / director · 6 share thisSonac Bad Bramstedt GmbHShared officer / director · 10 share thisVION International GmbHShared officer / director · 10 share thisRousselot GmbHShared officer / director · 10 share thisSüdfleisch Holding GmbHShared officer / director · 10 share thisBeteiligungsgesellschaft Bonn Fleisch mit beschränkter HaftungShared officer / director · 10 share thisVION Beteiligungsgesellschaft mbHShared officer / director · 10 share thisVION Bad Bramstedt GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB50634/network.

People with significant control

9 people
NameRoleFromSource
Bernd Stangemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Norbert Barfußmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefaan Vansteenkistemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerardus Janssenofficer—Germany registry
Norbert Barfußofficer—Germany registry
Ronald Snepvangersofficer—Germany registry
Rüdiger Arndtofficer—Germany registry
Stefaan Vansteenkisteofficer—Germany registry
Uwe Doctor Tillmannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 620 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VION Move GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100