DOSSIERS / VGP DEUTSCHLAND - PROJEKT 8 GMBH
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Company dossier

VGP Deutschland - Projekt 8 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71973 · R1101_HRB71973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
VGP Deutschland - Projekt 8 GmbH
de
R1101_HRB71973
de
active
de
Cecilienallee 17, 40474 Düsseldorf.
de

Companies at this address

14 total
AUMENTA GmbHactiveDreiundfünfzigste STG Vermögensverwaltung GmbH & Co. KGdissolvedFM Log.In. GmbHactiveH. J. Köllner GmbHactiveH. J. Köllner GmbH & Co. KommanditgesellschaftactiveHolzhauer Beteiligungs GmbHactiveHolzhauer Holding GmbHactiveHolzhauer Verwaltungs GmbHactiveIsphording GmbH & Co. KGdissolvedM. Esser GmbHactiveSCH Style Creativity Holding GmbHactiveSTG Dreihundertachtundfünfzigste Vermögensverwaltungs- und Beteiligungsgesellschaft mbHdissolvedWKA 1 PAR Windenergieanlage Beteiligungsgesellschaft mbHdissolved

People with significant control

1 people
NameRoleFromSource
Jan Van GeetAuthorized representative—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 Deutschland - Projekt 1 GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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