Key facts
dissolvedVictorianFibre Holding Beteiligungs-GmbH
de
R1101_HRB64986
de
dissolved
de
Niederkasseler Lohweg 181-183, 40547 Düsseldorf.
de
Company dossier
VictorianFibre Holding Beteiligungs-GmbH
RISK SCORE22LOW RISK
Companies at this address
20 total1&1 Versatel Deutschland GmbHRheinsee Einhundertsiebenundvierzigste V V GmbHTROPOLYS Netz GmbHTROPOLYS Netz GmbHTROPOLYS Service GmbHVersatel Beteiligungs GmbHVersatel BreisNet GmbHVersatel BreisNet GmbHVersatel Deutschland GmbHVersatel Hanse GmbHVersatel Immobilien Verwaltungs GmbHVersatel Ost GmbHVersatel Service BreisNet GmbH & Co. KGVersatel Service GmbHVersatel Service Nord GmbH & Co. KGVersatel Service Ost GmbH & Co. KGVersatel Service Süd GmbH & Co. KGVersatel Service West GmbH & Co. KGVersatel Telecommunications GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Katja Gogalla | officer | — | Germany registry |
| Markus Huhn | officer | — | Germany registry |
| Peer Knauer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100