DOSSIERS / VDMG COST ENGINEERING GMBH
← SearchExport PDF
Company dossier

VDMG cost engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80079 · R1101_HRB80079 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
VDMG cost engineering GmbH
de
R1101_HRB80079
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

18 links
Shared operator — likely the same administrator
FFHC GmbHShared officer / director · 4 share thisVDMG cost engineering GmbHShared officer / director · 4 share thisVDMG consult GmbHShared officer / director · 4 share thisvan der Meer Verwaltungs GmbHShared officer / director · 6 share thisvan der Meer Verwaltungs GmbHShared officer / director · 6 share thisVDMG Trading GmbHShared officer / director · 6 share thisVDMG connect GmbHShared officer / director · 6 share thisvan der Meer Gruppe GmbHShared officer / director · 6 share thisBremer Straßenbau Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisMatthäi Bauunternehmen Verwaltungs-GmbHShared officer / director · 12 share thisWINKLER Projektbau GmbHShared officer / director · 12 share thisDELAKE CONSULTING LTDShared officer / director · 12 share thisM-TEC Verwaltungs-GmbHShared officer / director · 12 share thisMatthäi Bauunternehmen GmbH & Co. KGShared officer / director · 12 share thisBV Sauerlacher Straße Verwaltungs GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB80079/network.

People with significant control

4 people
NameRoleFromSource
Gregor Marc André Johanes van AckerenAuthorized representative—Germany registry
Marco van der MeerAuthorized representative—Germany registry
Lars Kellermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lars Kellerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VDMG cost engineering GmbH · dissolved · name-sim 1.0) — 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