DOSSIERS / VERSELE-LAGA GMBH
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Company dossier

Versele-Laga GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19617 · R1202_HRB19617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Versele-Laga GmbH
de
R1202_HRB19617
de
dissolved
de
Große Neugasse 6, 50667 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
PHILEX - Verlag und Briefmarkenhandlung GmbHShared registered address · 3 share thisULMA HORMIGÓN POLÍMERO GmbHShared registered address · 3 share thisKraftfutterwerk Niederrhein GmbHShared officer / director · 9 share thisLeo Schmitz Landhandel GmbHShared officer / director · 9 share thisRheinkrone Frischgeflügel Verwaltungsgesellschaft mbHShared officer / director · 9 share thisUFOK GmbHShared officer / director · 9 share thisHOMA Raiffeisen GmbHShared officer / director · 9 share thisVANTECHShared officer / director · 9 share thisVersele-Laga GmbHShared officer / director · 9 share thisKOFU Tiernahrung Kottmann GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Paul van der LindenAuthorized representative—Germany registry
Paul van der Lindenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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