DOSSIERS / VEERT A RESIDENZ UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

veert a residenz UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13763 · R1304_HRB13763 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
veert a residenz UG (haftungsbeschränkt)
de
R1304_HRB13763
de
active
de
Harttor 29 - 31, 47608 Geldern.
de

Connections

8 links
Shared operator — likely the same administrator
Helga Speh KGShared officer / director · 2 share thisveert a residenz UG (haftungsbeschränkt)Shared officer / director · 8 share thisDOOG´S BEST GmbHShared officer / director · 8 share thisTOMA Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisHausverwaltung H. Schmitt GmbHShared officer / director · 8 share thisvtc verwaltungs-team cologne gmbhShared officer / director · 8 share thisSIRIUS Immobilien Service GmbHShared officer / director · 8 share thisKAY KLEIN'S GmbH - Hundekeks-ManufakturShared 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

2 people
NameRoleFromSource
Helga Johanna Katharina Spehofficer—Germany registry
Monika Klopschofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100