DOSSIERS / MULTI VESTE VORRAT ZWEI GMBH
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Company dossier

Multi Veste Vorrat Zwei GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53680 · R1101_HRB53680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Multi Veste Vorrat Zwei GmbH
de
R1101_HRB53680
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
MDC Clemens-Galerien Projektentwicklung GmbHShared officer / director · 5 share thisMulti Veste Projekte GmbHShared officer / director · 5 share thisMulti Veste Hildesheim GmbHShared officer / director · 5 share thisMulti Veste Dresden GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Hendricus Johannes Petrus -genannt Eric- van Durenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Multi Veste Dresden GmbH · dissolved · name-sim 0.47) — 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