DOSSIERS / VJ TRANSPORTE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

VJ Transporte UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63683 · R1101_HRB63683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VJ Transporte UG (haftungsbeschränkt)
de
R1101_HRB63683
de
dissolved
de
Freiligrathring 1, 40878 Ratingen.
de

Companies at this address

19 total
Agomed GmbH HealthCare-Service-PartnerdissolvedAterda GmbHactiveBeanet GmbHdissolvedCabrillant Glas GmbHdissolvedConsumer Information Services Ratingen GmbHactivedealido OHGdissolvedEntrox GmbHdissolvedInnowac GmbH Innovative Wasser ChemiedissolvedInnowac GmbH Innovative Wasser ChemieactiveLATIX Solutions KGdissolvedMBCC GmbHdissolvedMBCC GmbHdissolvedMedfinance GmbHdissolvedMedfinance GmbHdissolvedMedia Concept GmbH Kommunikation im GesundheitswesendissolvedOK Group GmbHdissolvedOnline Webstores Deutschland GmbHactiveRascor Abdichtungen GmbHdissolved

Connections

8 links
Shared operator — likely the same administrator
OKEM GmbHShared officer / director · 3 share thisSNOWMAN ENTERPRISES LIMITEDShared officer / director · 3 share thisAnima Grand Pflegedienst GmbHShared officer / director · 7 share thisJUNABA Grundbesitz + Service GmbHShared officer / director · 7 share thisProjekt Nachrodt GmbHShared officer / director · 7 share thisPavlovskis GmbHShared officer / director · 7 share thisStern Option Innovate 53 GmbHShared officer / director · 7 share thisMENCOSANO GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Jurij BalovnevAuthorized representative—Germany registry
Valeriy SaratovAuthorized representative—Germany registry
Vitalijs KubanskisAuthorized representative—Germany registry
Jurij Balovnevofficer—Germany registry
Valeriy Saratovofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100