DOSSIERS / VAN DER MEER VERWALTUNGS GMBH
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Company dossier

van der Meer Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76275 · R1101_HRB76275 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
van der Meer Verwaltungs GmbH
de
R1101_HRB76275
de
active
de
Rheinpromenade 9, 40789 Monheim am Rhein.
de

Companies at this address

74 total

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

AMARAS AGactiveCenSar East-Station I GmbH & Co. KGactiveCenSar East-Station II GmbH & Co. KGactiveCenSar East-Station II Verwaltungs GmbHactiveCenSar East-Station I Verwaltungs GmbHactiveCenSar Gutenbergstraße GmbHactiveCenSar Königspark I GmbHactiveCenSar Königspark II GmbHactiveCENTRUM Berlin, Alexanderhaus Holding GmbH & Co. KGactiveCENTRUM Berlin, Alexanderhaus Verwaltungs GmbHactiveCENTRUM Berlin, Büro-Beteiligungs GmbHactiveCENTRUM Berlin, Ku`Damm 12-15 Verwaltungs GmbHactiveCENTRUM Berlin, Ku´Damm Eck Holding GmbH & Co. KGactiveCENTRUM Berlin, Ku´damm-Eck Vermögensverwaltung GmbH & Co. KGactiveCENTRUM Berlin, Ku´Damm Eck Verwaltungs GmbHactiveCENTRUM Beteiligungsgesellschaft mbHactiveCentrum Bochum, Kortumstraße 79-81 GmbHactiveCENTRUM Düsseldorf, Flinger Straße 40 GmbHactiveCENTRUM Düsseldorf, Flinger Straße 40 Immobilien-Verwaltungs GmbH & Co. KGdissolvedCENTRUM Düsseldorf, KÖ 40 Vermögensverwaltungs GmbH & Co. KGactive

+54 more

Connections

5 links
Shared operator — likely the same administrator
van der Meer Gruppe GmbHShared officer / director · 6 share thisVDMG cost engineering GmbHShared officer / director · 6 share thisVDMG Trading GmbHShared officer / director · 6 share thisVDMG connect GmbHShared officer / director · 6 share thisvan der Meer Verwaltungs GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Marco van der MeerAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (van der Meer Verwaltungs 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