Key facts
activeVanguard Deutschland GmbH
de
R1102_HRB17294
de
active
de
Europadamm 2-6, 41460 Neuss.
de
Company dossier
Vanguard Deutschland GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 total010011 GmbH010011 GmbH01032 GmbH01032 GmbH01038 Sparfon GmbH01038 Sparfon GmbH01045 GmbH01045 GmbHDressForSuccess Marketingservices GmbHDressForSuccess Marketingservices GmbHEcofone GmbHEcofone GmbHExtraCall GmbHExtraCall GmbHExtraEnergie GmbHExtraReisen GmbHExtraSchutz GmbHExtraTrading GmbHGlotec Germany GmbHGlotec Germany GmbH
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Li-Hwa - genannt Anne - Lee | Authorized representative | — | Germany registry |
| Andreas Jörg Steffens | officer | — | Germany registry |
| Cheng-Chia Yeh | officer | — | Germany registry |
| Johannes Bockemühl-Simon | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Vanguard Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100