Key facts
dissolvedVESANI Service GmbH
de
R1102_HRB18134
de
dissolved
de
Torgauer Str.
de
Company dossier
VESANI Service GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
54 totalAutocenter Leipzig GmbHAutohandel N & N in Schöneberg GmbHAXP Consulting GmbH & Co. KGBK Dienstleistung- Handel, Garten- und Landschaftsbau GmbHCapelle Consulting Company Gesellschaft mit beschränkter HaftungCargo Bike Stuff UG (haftungsbeschränkt)CBC Bau Consult GmbHClean-Star GmbH & Co Autowaschanlage Leipzig KGDAS Bauservice GmbHDIATO GmbHDOKTOR ENERGY GmbHEinhundertfünfzehnte J-M-P Vermögensverwaltungsgesellschaft mbHElbsand Immobilien GmbHEmka Energie GmbHEMSAIL GmbHE-S-Elektro GmbH & Co KGFitCo Junge Mode GmbHFriedel Finanz Versicherungsmakler GmbHHausbau Thomas GmbHHFM Heimpold Facility Management UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Nicolay Nikolov | Authorized representative | — | Germany registry |
| Sami Ceyhan | Authorized representative | — | Germany registry |
| Nicolay Nikolov | officer | — | Germany registry |
| Sami Ceyhan | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 54 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VESANI Service 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