DOSSIERS / VANYA GMBH
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Company dossier

Vanya GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16497 · R1202_HRB16497 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Vanya GmbH
de
R1202_HRB16497
de
dissolved
de
Rauhe Str.
de

Connections

10 links
Shared operator — likely the same administrator
Vanya GmbHShared officer / director · 2 share thisH. von Gimborn GmbHShared officer / director · 3 share thisGimborn Holding GmbHShared officer / director · 3 share thisMIKAD UG (haftungsbeschränkt)Shared officer / director · 4 share thisSolo GmbHShared officer / director · 4 share thisSolo GmbHShared officer / director · 4 share thisAQUASAN UG (haftungsbeschränkt)Shared officer / director · 5 share thisAQUASAN UG (haftungsbeschränkt)Shared officer / director · 5 share thisZoofux UG (haftungsbeschränkt)Shared officer / director · 5 share thisStolte Gesellschaft mit beschränkter HaftungShared officer / director · 5 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

5 people
NameRoleFromSource
Elvira UptonAuthorized representative—Germany registry
Michael KarwathAuthorized representative—Germany registry
Michael Karwathofficer—Germany registry
Norbert Röwekämperofficer—Germany registry
Rainer Stolteofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100