DOSSIERS / "VIKTORIA" BAU- UND SANIERUNGS GMBH
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Company dossier

"Viktoria" Bau- und Sanierungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB8923 · R1304_HRB8923 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
"Viktoria" Bau- und Sanierungs GmbH
de
R1304_HRB8923
de
dissolved
de
Im Auwelt 45, 47624 Kevelaer.
de

Connections

11 links
Shared operator — likely the same administrator
"Viktoria" Bau- und Sanierungs GmbHShared officer / director · 3 share thisjust cars Handelsgesellschaft m.b.H.Shared officer / director · 3 share thisMIPA INOX SRLShared officer / director · 4 share thisTOTUL ADUS DIN ITALIA SRLShared officer / director · 4 share thisGATA-GATA SRLShared officer / director · 4 share thisDen Heyberg Restaurations & Touristik GmbH & Co. KGShared registered address · 7 share thisTraberpark "den Heyberg" Kevelaer GmbH & Co. KGShared registered address · 7 share thisGE Green`s GmbHShared registered address · 7 share thisTraberpark "den Heyberg" Kevelaer Verwaltungsgesellschaft mbHShared registered address · 7 share thisEdelpilze Niederrhein GmbHShared registered address · 7 share thisDen Heyberg Immobilien GmbH & Co. KGShared registered address · 7 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
Paolo SantoroAuthorized representative—Germany registry
Victoria Langeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("Viktoria" Bau- und Sanierungs GmbH · 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