Key facts
activeVICTORIA Vierte Beteiligungsgesellschaft mbH
de
R1101_HRB52112
de
active
de
Victoriaplatz 1, 40477 Düsseldorf.
de
Company dossier
VICTORIA Vierte Beteiligungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
11 linksVictoria Vierter Bauabschnitt Management GmbHHMV GFKL Beteiligungs GmbHVictoria Vierter Bauabschnitt Management GmbHERGO Private Equity Komposit GmbHERGO Private Capital GmbHD.A.S. Deutscher Automobil Schutz Versicherungs- AktiengesellschaftVictoria Lebensversicherung AktiengesellschaftVICTORIA Erste Beteiligungsgesellschaft mbHHamburg-Mannheimer Rechtsschutzversicherungs-AktiengesellschaftHMV GFKL Beteiligungs GmbHVHDK Beteiligungsgesellschaft mbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Sadlowski | officer | — | Germany registry |
| Christian Schlue | officer | — | Germany registry |
| Jens Doctor Fricke | officer | — | Germany registry |
| Peter-Michael Kracht | officer | — | Germany registry |
| Ute Kubick-Winter | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VICTORIA Erste Beteiligungsgesellschaft mbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100