DOSSIERS / VIRTUM GMBH
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Company dossier

Virtum GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59323 · R1101_HRB59323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Virtum GmbH
de
R1101_HRB59323
de
dissolved
de
Marktstraße 16, 40213 Düsseldorf.
de

Connections

14 links
Shared operator — likely the same administrator
R.H.B. - Bau GmbHShared officer / director · 2 share thisduesselraum immobilien OHGShared registered address · 3 share thisRhodium GmbHShared registered address · 3 share thisCaptura GmbHShared officer / director · 4 share thisDIM Direkt-Marketing Vertriebs-GmbHShared officer / director · 11 share thisInvicta Projekt Management GmbHShared officer / director · 11 share thisKMT Engineering GmbHShared officer / director · 11 share thisInvicta GmbHShared officer / director · 11 share thisCar Finish Service GmbHShared officer / director · 11 share thisARI Fashion Consulting GmbHShared officer / director · 11 share thisapc Projektmanagement GmbHShared officer / director · 11 share thisIMA Internationale Marketingagentur GmbHShared officer / director · 11 share thisINVICTA Maschinen Service GmbHShared officer / director · 11 share thisSY Communications 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.

People with significant control

6 people
NameRoleFromSource
Ali CinarAuthorized representative—Germany registry
Harald Reiner BaumeAuthorized representative—Germany registry
Rudi PaffrathAuthorized representative—Germany registry
Ali Cinarofficer—Germany registry
Olaf Walugaofficer—Germany registry
Rudi Paffrathofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100