DOSSIERS / VERKERK GRUPPE GMBH
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Company dossier

Verkerk Gruppe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18515 · R1102_HRB18515 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Verkerk Gruppe GmbH
de
R1102_HRB18515
de
active
de
Dorfstr.
de

Companies at this address

1,253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12er GmbHdissolved13. Projektgesellschaft Heeck UG (haftungsbeschränkt)active14. Projektgesellschaft Heeck UG (haftungsbeschränkt)active2Construct GmbH & Co. KGdissolved2Construct Verwaltungs GmbHdissolved3D-Boutique AGactive3P - Entwicklung GmbHactive3P-Planungsbüro GmbHactive4kitchen GmbHactive4mular GmbH & Co. KGactive4mular Verwaltungs GmbHactive800 Grad GmbHactiveABAKUS & CULINARIA LTD Zweigniederlassung Rohlstorf / OT QuaalactiveAB-Call Solutions UG (haftungsbeschränkt)activeABFN Beteiligungsgesellschaft mbHdissolvedABFN Beteiligungsgesellschaft mbHactiveAction Arena GmbHactiveAdam Höflich GmbHactiveADMINISTRATUS MEDICI GmbH & Co. KGactiveAGRAR - ENERGIE Beteiligungsverwaltungs GmbHactive

+1,233 more

Connections

5 links
Shared operator — likely the same administrator
GD German Dutch Real Estate GmbHShared officer / director · 6 share thismbv Projekt Verwaltungs GmbHShared officer / director · 6 share thisVerkerk Gruppe GmbHShared officer / director · 6 share thisVerkerk Immobilien GmbHShared officer / director · 6 share thisWilma-Verkerk Grundstücksentwicklungsgesellschaft mbHShared officer / director · 6 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
Frank Theodorus Maria VerkerkAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Verkerk Gruppe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100