Key facts
dissolvedVara Trade & Holdings GmbH
de
R1101_HRB72389
de
dissolved
de
Hafenstraße 21, 96052 Bamberg.
de
Company dossier
Vara Trade & Holdings GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Bönninghaus | Authorized representative | — | Germany registry |
| Valeriya Schmidt | Authorized representative | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100