Key facts
activeVILIS Verwaltungs GmbH
de
R1101_HRB79908
de
active
de
Europaring 60, 40878 Ratingen.
de
Company dossier
VILIS Verwaltungs GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
64 total3KOMMA1 Immobilienservices GmbH & Co. KG3KOMMA1 Verwaltungs GmbHAnimus GmbH & Co. KGAnimus Verwaltungs GmbHBAUCONCEPT Immobilien GmbHBC Urbanes Wohnen GmbH & Co. KGCarpo Deutschland GmbHecomotional-office GmbH & Co. KGEPS digital GmbH Agentur für digitale KommunikationEssen Veronika-Quartier Projektgesellschaft mbHGEONIS GmbHGewerbewelten Verwaltungs GmbHGOETZEN GmbHGötzen Immobilienverwaltungs Beteiligungs GmbHHIP Le Quartier Central 12 (zwölf) GmbH & Co. KGHIP Le Quartier Central 13 (dreizehn) GmbH & Co. KGHIP Le Quartier Central 1 (eins) GmbH & Co. KGHIP Le Quartier Central 1 (eins) GmbH & Co. KGHIP Le Quartier Central 4 (vier) GmbH & Co. KGHIP Le Quartier Central 4 (vier) GmbH & Co. KG
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Doctor Reiner Götzen | Authorized representative | — | Germany registry |
| Robert Bambach | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Schmitz | officer | — | Germany registry |
| Michael Hannen | officer | — | Germany registry |
| Robert Bambach | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LI Immobilien Verwaltungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100