DOSSIERS / VLS-GROUP LOGISTICS GERMANY GMBH
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Company dossier

VLS-Group Logistics Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB702 · R1101_HRB702 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
VLS-Group Logistics Germany GmbH
de
R1101_HRB702
de
dissolved
de
Arnheimer Str.
de

Companies at this address

15 total

People with significant control

3 people
NameRoleFromSource
Gilles Guy Rene BonnyofficerGermany registry
Thomas BrakmannofficerGermany registry
Theo van der Hoestsole representationGermany 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 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100