DOSSIERS / VOLKERWESSELS DEUTSCHLAND PPP GMBH
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Company dossier

VolkerWessels Deutschland PPP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19725 · R1202_HRB19725 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
VolkerWessels Deutschland PPP GmbH
de
R1202_HRB19725
de
dissolved
de
Trappstraße 6 - 8, 46483 Wesel.
de

Companies at this address

15 total
BGT Logistik GmbHactiveEMIC Management Deutschland UG (haftungsbeschränkt)activeTrapp Bauservices GmbHdissolvedTRAPP BAUSERVICES GMBHactiveTrapp Vermögensverwaltungsgesellschaft mbHdissolvedVisser & Smit Hanab GmbHdissolvedVisser & Smit Hanab GmbHdissolvedVolkerRail Beteiligungen GmbHdissolvedVolkerRail Beteiligungen GmbH & Co. KGdissolvedVolker Stevin Logistik GmbHdissolvedVolker Stevin Logistik GmbH & Co. KGdissolvedVolkerWessels Deutschland GmbHactiveVolkerWessels Deutschland PPP GmbH & Co. KGdissolvedVolkerWessels Telecom Infra Technik GmbH & Co. KGdissolved

Connections

14 links
Shared operator — likely the same administrator
HOCHTIEF PPP 1. Holding Verwaltungsgesellschaft mbHShared officer / director · 2 share thisVolkerRail DM GmbHShared officer / director · 7 share thisVolkerRail Beteiligungen GmbHShared officer / director · 7 share thisVolkerRail Beteiligungen GmbHShared officer / director · 7 share thisGleisbau Sabrodt GmbHShared officer / director · 7 share thisVolkerRail Deutschland GmbHShared officer / director · 7 share thisKondor Wessels Bau München GmbHShared officer / director · 7 share thisTrappInfra Services GmbHShared officer / director · 8 share thisVisser & Smit Hanab GmbHShared officer / director · 8 share thisVolkerWessels Deutschland Servicegesellschaft mbHShared officer / director · 8 share thisTrapp Bauservices GmbHShared officer / director · 8 share thisTrappInfra Wesel GmbHShared officer / director · 8 share thisTrappInfra Rohrbau Welzow GmbHShared officer / director · 8 share thisVisser & Smit Hanab GmbHShared officer / director · 8 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

10 people
NameRoleFromSource
Jacobus Laurentius PostulartAuthorized representative—Germany registry
Karsten P Doctor GruberAuthorized representative—Germany registry
Marcel van der SluijsAuthorized representative—Germany registry
Richard Hein Cornelis NautaAuthorized representative—Germany registry
Albert Hendrik Naafsofficer—Germany registry
Jacobus Laurentius Postulartofficer—Germany registry
Karsten P Doctor Gruberofficer—Germany registry
Marcel van der Sluijsofficer—Germany registry
Pieter Vermaatofficer—Germany registry
Karsten P Doctor Grubersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VolkerRail Deutschland GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100