DOSSIERS / VELENER COMPOUNDING TECHNOLOGY GMBH
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Company dossier

Velener Compounding Technology GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13543 · R1304_HRB13543 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Velener Compounding Technology GmbH
de
R1304_HRB13543
de
dissolved
de
Industriepark 4, 47546 Kalkar.
de

Connections

16 links
Shared operator — likely the same administrator
INNO-COMP Deutschland GmbHShared officer / director · 3 share thisSchulen der Arbeiterwohlfahrt im Kreis Siegen-Wittgenstein GmbHShared officer / director · 7 share thisPolyphaco GmbHShared officer / director · 7 share thisFKuR Polymers GmbHShared officer / director · 7 share thisKälte- und Klima-Technik Fritsch GmbHShared officer / director · 7 share thisPolyphaco GmbHShared officer / director · 7 share thisTriCon - Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisPASTELLEShared officer / director · 11 share this2bfree e. K.Shared officer / director · 11 share thisPolyphco e. K.Shared officer / director · 11 share thisValue Compounding Technology GmbHShared officer / director · 11 share thisWohlfahrt GmbHShared officer / director · 11 share thisWohlfahrt GmbHShared officer / director · 11 share thisWohlfahrt GmbHShared officer / director · 11 share thisValue Compounding Technology GmbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1304_HRB13543/network.

People with significant control

6 people
NameRoleFromSource
Christian DohmenAuthorized representative—Germany registry
Marcel PielAuthorized representative—Germany registry
Christian Dohmenofficer—Germany registry
Marcel : Pielofficer—Germany registry
Thomas Schmäingofficer—Germany registry
Marcel Pielsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Value Compounding Technology GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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