DOSSIERS / VAGANZO GMBH
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Company dossier

Vaganzo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11687 · R1402_HRB11687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Vaganzo GmbH
de
R1402_HRB11687
de
dissolved
de
Kreuzweg 60, 47809 Krefeld.
de

Companies at this address

18 total
CASP OHGdissolvedCorpus Bauplan Projektierungs- und Grundstücksverwertungsgesellschaft mbHdissolvedDFG Gesellschaft für Automationstechnik mbHactiveEME Evolution Micro Electronics GmbHactiveFilm- und Video Corner GmbHdissolvedFmax oHGactiveFST (Freelancer Service Team) Transport, Dienstleistung und Handels GmbH & Co. KGactiveG M S - Geräte, Maschinen, Systeme - Handelsgesellschaft mbHactiveHeisterkamp Verwaltungs GmbHactiveJöti UG (haftungsbeschränkt)dissolvedKAHLBERG ZAUN GmbHactiveKM Verpackungen GmbHdissolvedMKS Transport GmbHactive"PRIMA TECHNIK" Maschinenbau GmbHactiveProFein Verwaltungs GmbHactiveSkyware Radio Systems GmbH d/b/a Skyware TechnologiesactiveXERNAX UG (haftungsbeschränkt)dissolved

Connections

13 links
Shared operator — likely the same administrator
Tarnava UG (haftungsbeschränkt)Shared officer / director · 3 share thisCrazy Line Germany GmbHShared officer / director · 3 share thisgerman paper solutions GmbH & Co. KGShared officer / director · 12 share thisgps Verwaltungs GmbHShared officer / director · 12 share thisErfurt.Sasse Beteiligungs GmbHShared officer / director · 12 share thisPalau Grill + DRINK GmbHShared officer / director · 12 share thisNOVO-TECH Beteiligungs GmbHShared officer / director · 12 share thisM & H Verwaltungs GmbHShared officer / director · 12 share thisErfurt SH Holding GmbHShared officer / director · 12 share thisMHWE Verwaltungs GmbHShared officer / director · 12 share thisNOVO-TECH International Holding GmbHShared officer / director · 12 share thisNOVO-TECH Trading Beteiligungs GmbHShared officer / director · 12 share thisSH Verwaltungs GmbHShared officer / director · 12 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

7 people
NameRoleFromSource
Burkhard AdenAuthorized representative—Germany registry
Gerd BaarlinkAuthorized representative—Germany registry
Martin ErfurtAuthorized representative—Germany registry
Wolfgang JohnenAuthorized representative—Germany registry
Gerd Baarlinkofficer—Germany registry
Martin Erfurtofficer—Germany registry
Wolfgang Johnenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100