DOSSIERS / VFS SERVICES GERMANY GMBH
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Company dossier

VFS Services Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75133 · R1101_HRB75133 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
VFS Services Germany GmbH
de
R1101_HRB75133
de
active
de
Graf-Adolf-Str.
de

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Äager GmbHactiveAbone GmbHdissolvedads DigitalClick GmbHactiveAGATAPOL SP.z.O.O. Zweigniederlassung DüsseldorfdissolvedAll2See TV und ITV Produktionen UG (haftungsbeschränkt)dissolvedBBT BEHAVAR & BEHNIA TRADING GmbHactiveBrenner GmbH & Co. KGactiveCaffè Cultura GmbHactiveCaritas Services gGmbHactiveCDBB Beruf & Bildung GmbHactiveDahmen Personalservice GmbHactiveDahmen Personalservice GmbHdissolvedDalka Alten- und Krankenpflegedienst e.K.dissolvedDaragis GmbHactiveDesigned in Düsseldorf UG (haftungsbeschränkt)activedeutao GmbHactiveDniprospezstahl GmbHactiveDon Future GmbHdissolvedDr. Ernenputsch + Dörken Verwaltungs-GmbHdissolvedElyon Europe GmbHactive

+50 more

Connections

6 links
Shared operator — likely the same administrator
VFS Services Germany GmbHShared officer / director · 2 share thisSCI DU PLANTIERShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "VFS GLOBAL SERVICES KIV"Shared officer / director · 5 share thisAVISA SERVICES LIMITEDShared officer / director · 5 share thisVF GLOBAL SERVICES ROM SRLShared officer / director · 5 share thisVFS Global Czech s.r.o.Shared officer / director · 5 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
Christopher John DixAuthorized representative—Germany registry
Anirudh Singhofficer—Germany registry
Christopher John Dixofficer—Germany registry
Olivier Jacques Marie De Cansonofficer—Germany registry
Yummi Talwarsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100