DOSSIERS / VDR SAND- UND KIES- GEWINNUNGSGESELLSCHAFT MBH
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Company dossier

VDR Sand- und Kies- Gewinnungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51658 · R1101_HRB51658 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
VDR Sand- und Kies- Gewinnungsgesellschaft mbH
de
R1101_HRB51658
de
dissolved
de
Solinger Str.
de

Companies at this address

76 total

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

12 Dodici-Café UG (haftungsbeschränkt)dissolvedA. D. VV AG & Co. KGactiveAKL Industrieservice GmbHdissolvedASW Albert Sigl Warenhandelsgesellschaft mbHactivea - z Werbegesellschaft mbHdissolvedBaumgarten Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungactiveBEP Consulting GmbHactiveBEST-PARTS-SELLER UG (haftungsbeschränkt)activeBVB Schulz GmbHactiveCan Immobilien GmbHdissolvedCasslam Cass Laminierungs-GmbHdissolvedCCP Gruppe GmbHactiveCCP Holding GmbHdissolvedCCP Holding GmbHactiveCharity Langenfeld UG (haftungsbeschränkt)activeClub Cheri Bar Unternehmergesellschaft (haftungsbeschränkt)activeCOCHA Nachlass- und sonstige Abwicklungen Unternehmergesellschaft (haftungsbeschränkt)activeConLog-NRW GmbHactiveCONZEPT Umweltberatung GmbHactiveDas Papier.GmbHactive

+56 more

Connections

20 links
Shared operator — likely the same administrator
Abies Alba Immobilien GmbHShared officer / director · 6 share thisH. & P. Frowein Verwaltungs-GmbHShared officer / director · 10 share thisVorwerk Dichtungssysteme Verwaltungs GmbHShared officer / director · 10 share thisbennemann GmbHShared officer / director · 10 share thisRau + Kottenstein Projektentwicklungs und Bauplanungs GmbHShared officer / director · 10 share thisMETEOR Beteiligungs GmbHShared officer / director · 10 share thisNyrstar Germany GmbHShared officer / director · 10 share thisAktienbesitzgesellschaft Herne mbH (ABH)Shared officer / director · 10 share thisAlbatros Immobilien GmbHShared officer / director · 10 share thisDortmunder Stadtwerke Beteiligungsgesellschaft mbHShared officer / director · 10 share thisSiegener Immobiliengesellschaft mbHShared officer / director · 11 share thisImmobiliengesellschaft Bergstraße Dresden mbHShared officer / director · 11 share thisVDR Immobilien Gallin UG (haftungsbeschränkt)Shared officer / director · 11 share thisImmobiliengesellschaft Haselünne mbHShared officer / director · 11 share thisBETULA - ALBA Immobilien GmbHShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R1101_HRB51658/network.

People with significant control

4 people
NameRoleFromSource
Joel Eliab van der Reijdofficer—Germany registry
Karin Riedesel-Hollmannofficer—Germany registry
Sasha Abiel Nahesson van der Reijdofficer—Germany registry
Ulrich Munkertofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100