DOSSIERS / VINGRAD VENTURES UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Vingrad Ventures UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84553 · R1101_HRB84553 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Vingrad Ventures UG (haftungsbeschränkt)
de
R1101_HRB84553
de
active
de
Bromberger Str.
de

Companies at this address

21 total
Becker Touristik GmbHactiveBergische Trinkwasser - Verbund - Gesellschaft mit beschränkter HaftungactiveCortes Metallische Fassadenpflege UG (haftungsbeschränkt)activeCSG Gebäudereinigung UG (haftungsbeschränkt)activeCSK van Helden UG (haftungsbeschränkt)activeDipl.-Ing. Jörg Wember Planungs UG (haftungsbeschränkt)activeEDW Energie-Dienstleistung Wuppertal GmbHactiveFlex-KEP Transporte UG (haftungsbeschränkt)activeMega Max Movies UG (haftungsbeschränkt)dissolvedSarong Import-Export Handelsgesellschaft mbHdissolvedSarong Import-Export Handelsgesellschaft mbHdissolvedTMT Techno Marketing Team GmbHdissolvedVeneto GmbHdissolvedVKS - Verputzen, Korrosionsschutz und Schweißtechnik UG (haftungsbeschränkt)activeVSG Verkehrs-Service Gesellschaft mit beschränkter HaftungactiveWobau Objektdienstleistungen GmbHactiveWSW Energie & Wasser AGactiveWSW mobil GmbHactiveWSW Wuppertaler Stadtwerke GmbHactiveWuppertaler Quartierentwicklungs GmbHactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
Vingrad Ventures UG (haftungsbeschränkt)Shared officer / director · 7 share thisPRIMOND HOLDINGS LIMITEDShared officer / director · 7 share thisCHIBU GLOBAL LIMITEDShared officer / director · 7 share thisOCEANWIDE HOLDINGS LIMITEDShared officer / director · 7 share thisBERMADET ENTERPRISES LIMITEDShared officer / director · 7 share thisIFESTOS FINANCE LIMITEDShared officer / director · 7 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
Vladimir Vinogradovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vingrad Ventures UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Vladimir Vinogradov (officer) matches PEP Vladimir Vinogradov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100