Key facts
dissolvedVEST europe GmbH
de
R1101_HRB56797
de
dissolved
de
Kennedydamm 1, 40476 Düsseldorf.
de
Company dossier
VEST europe GmbH
RISK SCORE22LOW RISK
Companies at this address
34 totalahead Ventures GmbHBothe GmbHBothe Ventures GmbHBothe Vermögensverwaltungsgesellschaft mbHClickDistrict Holding GmbHCookies Communications GmbHDigital Response GmbHDigital Response International AGDigital Response International AGeValue AGFalk Realestate GmbHFalk Ventures GmbHFALK WORKFLOW GmbHJ.A. Projektentwicklung GmbH & Co.KGJogo Media GmbHKarlstraße 104 GmbHSilver Art Collection GmbH & Co. KGSilver Art Management GmbH & Co. KGSilver Invest DUS 1 GmbHSilverlake Beteiligungsgesellschaft mit beschränkter Haftung
Connections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Falk | Authorized representative | — | Germany registry |
| Stefan Hartmann | Authorized representative | — | Germany registry |
| Guy Challen | officer | — | Germany registry |
| Stefan Hartmann | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100