DOSSIERS / VENDO GRUNDBESITZ GMBH
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Company dossier

Vendo Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77971 · R1101_HRB77971 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Vendo Grundbesitz GmbH
de
R1101_HRB77971
de
dissolved
de
Hochstadenstraße 13, 41469 Neuss.
de

Connections

15 links
Shared operator — likely the same administrator
Vendo Grundbesitz GmbHShared officer / director · 2 share thisKronworld GmbHShared registered address · 5 share thisLukman GmbHShared registered address · 5 share thisVendo Grundbesitz GmbHShared registered address · 5 share thisAdrem Consulting UG (haftungsbeschränkt)Shared registered address · 5 share thisDDK Media UG (haftungsbeschränkt)Shared officer / director · 11 share thisPulvertechnik Nord GmbHShared officer / director · 11 share thisluftraum immobilien GmbHShared officer / director · 11 share thisKDTShared officer / director · 11 share thisINTOGES UG (haftungsbeschränkt)Shared officer / director · 11 share thisPhase Immobilienbetreuung GmbHShared officer / director · 11 share thisdexlay GmbHShared officer / director · 11 share thisbakosa GmbHShared officer / director · 11 share thisDDK Media UG (haftungsbeschränkt)Shared officer / director · 11 share thisKock Immobilien Service GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Daniel KockAuthorized representative—Germany registry
Paulius Doctor FaibergasAuthorized representative—Germany registry
Daniel Kockofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vendo Grundbesitz 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