Key facts
activeVADA Deutschland GmbH
de
R1202_HRB27761
de
active
de
Am Burgacker 37, 47051 Duisburg.
de
Company dossier
VADA Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalAdvance Power and Trading GmbHEye Style DE UG (haftungsbeschränkt)Hermwin Europe GmbHKlop GmbHPKDW Grundstücks-GmbH & Co. KGPKDW-Verwaltungs GmbHREF Minerals GmbHRLT tax & business solutions GmbH SteuerberatungsgesellschaftTroLining Gesellschaft mit beschränkter HaftungTroLining Verwaltung GmbHVADA Deutschland GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Rudolph van Dalen | Authorized representative | — | Germany registry |
| Frederik Hendrik Heukeshoven | officer | — | Germany registry |
| Ibrahim Bayram | officer | — | Germany registry |
| Rudolph van Dalen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VADA Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100