DOSSIERS / VION TRADING GMBH
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Company dossier

VION Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50841 · R1101_HRB50841 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
VION Trading GmbH
de
R1101_HRB50841
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

14 links
Shared operator — likely the same administrator
VION Trading GmbHShared officer / director · 3 share thisVION Trading GmbHShared officer / director · 3 share thisPB Fleisch GmbHShared officer / director · 3 share thisVION International GmbHShared officer / director · 12 share thisPrillwitzer Renovierung u. Service GmbHShared officer / director · 12 share thisAHG Agrar-Handelsgesellschaft mbHShared officer / director · 12 share thisGeistkircher Baubetreuungs- und Renovierungsgesellschaft mbHShared 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 Import & Export GmbHShared officer / director · 12 share thisIFT INTERNATIONAL FOOD TRADING GmbHShared officer / director · 12 share thisCEMO GmbHShared officer / director · 12 share thisVION Frozen Retail GmbHShared 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

6 people
NameRoleFromSource
Karl Bernd Wirtzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Günther Küchenmeistermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matthias Karl Viktor Fischerofficer—Germany registry
Rainer Küchenmeisterofficer—Germany registry
Rüdiger Arndtofficer—Germany registry
Ursula Ruckesofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VION Trading 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