DOSSIERS / VGP INDUSTRIEBAU GMBH
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Company dossier

VGP Industriebau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71578 · R1101_HRB71578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
VGP Industriebau GmbH
de
R1101_HRB71578
de
active
de
Prinz-Georg-Straße 78, 40479 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
VGP Industriebau GmbHShared officer / director · 4 share thisFM Log.In. GmbHShared officer / director · 4 share thisVGP Deutschland - Projekt 4 GmbHShared officer / director · 4 share thisSCI DU 30 RUE DE LA CLOUTERIEShared officer / director · 4 share thisVGP PM Services GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Daniel SigmannAuthorized representative—Germany registry
Darius ScheibleAuthorized representative—Germany registry
Jan Van GeetAuthorized representative—Germany registry
Wilm SchwarzpaulAuthorized representative—Germany registry
Jan Van Geetofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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