DOSSIERS / VONAMIC GMBH
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Company dossier

Vonamic GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23408 · R1202_HRB23408 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Vonamic GmbH
de
R1202_HRB23408
de
active
de
Essener Straße 5, 46047 Oberhausen.
de

Companies at this address

29 total

Connections

6 links

People with significant control

6 people
NameRoleFromSource
Ingo Heinz FiggenAuthorized representativeGermany registry
Wolfgang Webermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Deng HongofficerGermany registry
Ingo Heinz FiggenofficerGermany registry
Kevin Klaus KonradofficerGermany registry
Wolfgang WeberofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100