Key facts
dissolvedvan der Valk Invest GmbH
de
R1304_HRB8530
de
dissolved
de
Krefelder Straße 169, 47447 Moers.
de
Company dossier
van der Valk Invest GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalAlpincenter Beteiligungsgesellschaft mbHBlitz F10-eins-sieben GmbHHorecamaxx Deutschland GmbHHotel Moers van der Valk GmbHHVC Horizon Deutschland GmbHH.vdV. Management GmbHKiWiVa Holding GmbHNicolet Projektservice GmbHObjekt Stromberg van der Valk Beteiligungsgesellschaft mbHPrävident4D Praxis GmbHS & F Immobilienfonds GmbH & Co. KGvan der Valk Beteiligungsgesellschaft mbHvan der Valk Deutschland Gesellschaft mit beschränkter Haftungvan der Valk Objekt Stromberg Verwaltungs-GmbHVan der Valk Styling GmbHVan der Valk Styling GmbHV.I.P. Catering GmbHVSW GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vincent Jacobus van der Valk | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Van der Valk Styling GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100