Key facts
dissolvedVitamina GmbH
de
R1101_HRB69927
de
dissolved
de
Am Trippelsberg 92, 40589 Düsseldorf.
de
Company dossier
Vitamina GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
29 totalAlle Elektronik GmbHA.L.T. GmbHAPADA GmbHAreal M GmbHAvantgarde Immobilien GmbHAvantgarde Immobilien GmbHCar Experience, Gesellschaft für Automobile Events & Logistik mbHCar Experience, Gesellschaft für Automobile Events & Logistik mbHCGP Coating Germany GmbHC. Jung Bau-Elemente-Vertieb GmbHDARATEK UG (haftungsbeschränkt)FahrGast e.K.FahrGast GmbHFORTUNIX GmbHGemini GmbH & Co. KGHAY-TRANS GmbHInfraEn Europe GmbHi.On.U Bewachungsservice GmbHKAQA und Söhne Bau GmbH HochbauMULTI-STAR GmbH
Connections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Antonio Peroni | Authorized representative | — | Germany registry |
| Harun Resit Pekyürek | Authorized representative | — | Germany registry |
| Hasan Durmaz | Authorized representative | — | Germany registry |
| Hayrullah Özdemir | Authorized representative | — | Germany registry |
| Harun Resit Pekyürek | officer | — | Germany registry |
| Hasan Durmaz | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Vitamina GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100