DOSSIERS / VILLA GREIF GMBH
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Company dossier

VILLA GREIF GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52572 · R1101_HRB52572 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
VILLA GREIF GmbH
de
R1101_HRB52572
de
dissolved
de
Witzelstraße 150, 40225 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
CINESHOW DEUTSCHLAND GmbH & Co. KGShared registered address · 7 share thisCREATIVATIONS HOLDING GmbH & Co. KGShared registered address · 7 share thisUNION MONUMENT GmbHShared registered address · 7 share thisIQU Efficient Energy AG & Co. KGShared registered address · 7 share thisCINESHOW DEUTSCHLAND Verwaltungs GmbHShared registered address · 7 share thisGERMAN REAL ESTATE GmbH & Co. KGShared registered address · 7 share thisSOCIETE CIVILE NESTOR 77Shared officer / director · 8 share thisSOC COOPERATIVE AGRICOLE CUMA DU PIEMONShared officer / director · 8 share thisCINESHOW DEUTSCHLAND Verwaltungs GmbHShared officer / director · 11 share thisUNION MONUMENT GmbHShared officer / director · 11 share thisWINKELRIED Verwaltungs GmbHShared officer / director · 11 share thisLoft in Town GmbHShared officer / director · 11 share thisELMSWORLD GmbHShared officer / director · 11 share thisWINKELRIED PRODUKTIONS & BETEILIGUNGS GmbHShared officer / director · 11 share thisVILLA GREIF 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 18 — full graph via /v1/entities/DE-R1101_HRB52572/network.

People with significant control

3 people
NameRoleFromSource
Christian DzidaAuthorized representative—Germany registry
Christian WannerAuthorized representative—Germany registry
Christian Rehrmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100