DOSSIERS / VR CORPORATE FINANCE GMBH
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Company dossier

VR Corporate Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50758 · R1101_HRB50758 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
VR Corporate Finance GmbH
de
R1101_HRB50758
de
dissolved
de
Bleichstr.
de

Companies at this address

117 total

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

Adams Industrievertretungen Heiko Adams e.K.activeAGENIT GmbHdissolvedalmano generating contacts GmbHactiveAlted Haustechnik e.K.dissolvedAndreas-Apotheke Siamek Rokni e.K.activeanyenergy GmbHdissolvedAS Kunststofftechnik Beteiligung-GmbHactiveAS Kunststofftechnik GmbH & Co. KGactiveATIMS Verwaltungs GmbHactiveavixx software gmbhdissolvedBDS Vertriebs GmbHdissolvedBeijing Mozu chinesischer Wohnhof "Siheyuan" Kulturindustrien GmbH DeutschlandactiveBEKA & BELL GmbHactiveBernhard Obst- und Gemüsehandel GmbHactiveBetonwerkstein Carballo UG (haftungsbeschränkt)activeBITEV Textilveredlung Gesellschaft mit beschränkter HaftungdissolvedBitter + Hagemeyer Verwaltung GmbHdissolvedCapvis Equity Partners AG, Zweigniederlassung Frankfurt am MaindissolvedCFProfile Geschäftsführungs GmbHactiveCIP Analytical Services GmbHactive

+97 more

Connections

10 links
Shared operator — likely the same administrator
HSH Corporate Finance GmbHShared officer / director · 2 share thisZerbach & Company Corporate Finance GmbHShared officer / director · 2 share thisCorporate Finance Hannover GmbHShared officer / director · 2 share thisB.ITMAP Digital Services GmbHShared officer / director · 3 share thisRoggendorf fine art - master packer GmbHShared officer / director · 3 share thisVR Nachfolgeberatung GmbHShared officer / director · 3 share thisColdstore Hamm GmbHShared officer / director · 5 share thisWEGO Fleischhandels GmbHShared officer / director · 5 share thisColdstore Hamm Besitzgesellschaft mbHShared officer / director · 5 share thisCorporate Finance Beteiligung GmbHShared officer / director · 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

8 people
NameRoleFromSource
Carsten Schruckofficer—Germany registry
Dirk Doctor Jungenofficer—Germany registry
Georg-Leander Zerbachofficer—Germany registry
Ingo Süßmilchofficer—Germany registry
Markus Wolfram Loyofficer—Germany registry
Oliver Carsten Roggeofficer—Germany registry
Thomas Gabbertofficer—Germany registry
Wolfgang Doctor Wybranietzofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HSH Corporate Finance GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100