DOSSIERS / VION IMPORT & EXPORT GMBH
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Company dossier

VION Import & Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50798 · R1101_HRB50798 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
VION Import & Export GmbH
de
R1101_HRB50798
de
dissolved
de
Lagerstr.
de

Companies at this address

62 total

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

ADC Advanced Dental Care Verwaltungs GmbHdissolvedArt Wave GmbHactiveAxis Mundi Film-Welten-Ausstattung GmbHdissolvedbankless24 GmbHactiveBE-GA Fleisch Inhaber: Joachim Meyer e.K.activeBruno Wittiber Ww. GmbHactiveB & S Technik GmbHdissolvedBüter Beteiligungsgesellschaft mbHactiveCHROMA management GmbHdissolvedCHROMA Media GmbH & Co.KGdissolveddagesa Detlef Saprautzki GmbHdissolvedDarmhandelsgesellschaft Richard Büter mbHactiveDelta Bistro GmbHactiveDelta Fleisch Handels GmbHactiveDer ambulante Pflegeservice Ltd.dissolvedDiestelmann - Anlagen -und Verwaltungs - GmbHactiveDombrowski Bau GmbHactiveDTL Deutsche Textil Logistik GmbHactiveDTL Deutsche Textil Logistik GmbHdissolvedEDM Einfach Direkt Media GmbHdissolved

+42 more

Connections

15 links
Shared operator — likely the same administrator
VION Trading GmbHShared officer / director · 3 share thisUltragas GmbHShared officer / director · 4 share thisVION GmbHShared officer / director · 4 share thisBFU Beteiligungsgesellschaft für Food-Unternehmen mbHShared officer / director · 4 share thisPrillwitzer Renovierung u. Service GmbHShared officer / director · 12 share thisVION International GmbHShared officer / director · 12 share thisCEMO GmbHShared officer / director · 12 share thisHelmut Kulessa Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisBeteiligungsgesellschaft Bonn Fleisch mit beschränkter HaftungShared officer / director · 12 share thisVION Frozen Retail GmbHShared officer / director · 12 share thisVION Trading GmbHShared officer / director · 12 share thisIFT INTERNATIONAL FOOD TRADING GmbHShared officer / director · 12 share thisGeistkircher Baubetreuungs- und Renovierungsgesellschaft mbHShared officer / director · 12 share thisAHG Agrar-Handelsgesellschaft mbHShared officer / director · 12 share thisVION International GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Armin Trinkwaldermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Bernd Wirtzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerardus Janssenofficer—Germany registry
Rainer Küchenmeisterofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VION Import & Export GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100