DOSSIERS / VELLE GMBH
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Company dossier

Velle GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66471 · R1101_HRB66471 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Velle GmbH
de
R1101_HRB66471
de
dissolved
de
c/o Heussen Rechtsanwaltsgesellschaft mbH, Brienner Str.
de

Connections

6 links
Shared operator — likely the same administrator
Stored Value Solutions GmbHShared registered address · 2 share thisMucoVax GmbHShared officer / director · 2 share thisH. J. Heinz Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisDIP III Düren Investments Project GmbHShared officer / director · 3 share thisVelle GmbHShared officer / director · 3 share thisMUNDFEIN GmbHShared officer / director · 3 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

3 people
NameRoleFromSource
Alexandra Siemesofficer—Germany registry
Dirk Doctor von dem Knesebeckofficer—Germany registry
Tim Mesofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Velle GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100