DOSSIERS / VERSATEL BREISNET GMBH
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Company dossier

Versatel BreisNet GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70371 · R1101_HRB70371 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Versatel BreisNet GmbH
de
R1101_HRB70371
de
dissolved
de
Niederkasseler Lohweg 181-183, 40547 Düsseldorf.
de

Companies at this address

20 total
1&1 Versatel Deutschland GmbHactiveRheinsee Einhundertsiebenundvierzigste V V GmbHdissolvedTROPOLYS Netz GmbHactiveTROPOLYS Netz GmbHdissolvedTROPOLYS Service GmbHdissolvedVersatel Beteiligungs GmbHdissolvedVersatel BreisNet GmbHdissolvedVersatel Deutschland GmbHdissolvedVersatel Hanse GmbHdissolvedVersatel Immobilien Verwaltungs GmbHactiveVersatel Ost GmbHdissolvedVersatel Service BreisNet GmbH & Co. KGdissolvedVersatel Service GmbHdissolvedVersatel Service Nord GmbH & Co. KGdissolvedVersatel Service Ost GmbH & Co. KGdissolvedVersatel Service Süd GmbH & Co. KGdissolvedVersatel Service West GmbH & Co. KGdissolvedVersatel Telecommunications GmbHactiveVictorianFibre Holding Beteiligungs-GmbHdissolved

Connections

9 links
Shared operator — likely the same administrator
Flensburg Fjord Investment GmbHShared officer / director · 10 share thisFlensortium GmbHShared officer / director · 10 share this1&1 Versatel Deutschland GmbHShared officer / director · 10 share thisHanse Management Beratungs- und Beteiligungs-GmbHShared officer / director · 10 share thisViakom Ost GmbHShared officer / director · 10 share thisNextragen Solutions GmbHShared officer / director · 10 share thisVersatel Nord GmbHShared officer / director · 10 share thisViakom Solutions GmbHShared officer / director · 10 share thisViakom GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Matthias Damerowofficer—Germany registry
Thorsten Haeserofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100