DOSSIERS / VLS-GROUP GERMANY GMBH
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Company dossier

VLS-Group Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62675 · R1101_HRB62675 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VLS-Group Germany GmbH
de
R1101_HRB62675
de
active
de
Gladbecker Straße 3, 40472 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
LogSource GmbHShared officer / director · 2 share thisVLS-Group Real Estate GmbHShared officer / director · 2 share thisSteinwerk Westerstetten Verwaltungs GmbHShared officer / director · 5 share thisNUHA Beteiligungsgesellschaft mbHShared registered address · 5 share thisR. Winkler, Garten- und Landschaftsbau GmbHShared officer / director · 5 share thisVLS-Group Real Estate GmbHShared registered address · 5 share thisVLS-Group Germany GmbHShared officer / director · 5 share thisSCI GALWINKShared officer / director · 5 share thisEMPOROS GmbH - Import-Export Consulting & ImmobilienShared officer / director · 5 share thisNILUS Grundstücks-Verwaltungsgesellschaft mbH & Co. KGShared registered address · 5 share thisService Concept GM West GmbHShared registered address · 5 share thisVLS-Group Logistics Germany 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

9 people
NameRoleFromSource
Alain PoublonAuthorized representative—Germany registry
Thomas BrakmannAuthorized representative—Germany registry
Bauke Rommert van Aardenneofficer—Germany registry
Erik Johan Maria Gerard Schurgersofficer—Germany registry
Reinhard Winklerofficer—Germany registry
Sandrine Montsmaofficer—Germany registry
Theo van der Hoestofficer—Germany registry
Thomas Brakmannofficer—Germany registry
Thomas Brakmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VLS-Group Germany 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