DOSSIERS / VVG - VERWALTUNGS- UND VERTRIEBSGESELLSCHAFT MBH
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Company dossier

VVG - Verwaltungs- und Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11743 · R1504_HRB11743 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
VVG - Verwaltungs- und Vertriebsgesellschaft mbH
de
R1504_HRB11743
de
active
de
Am Hasenloch 6, 41812 Erkelenz.
de

Connections

6 links

People with significant control

5 people
NameRoleFromSource
Ahmet YorulmazAuthorized representativeGermany registry
Sezgin TopalAuthorized representativeGermany registry
Birgit Else WelkerofficerGermany registry
Gediz ArabaciofficerGermany registry
Sezgin TopalofficerGermany 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 (VVG - Verwaltungs- und Vertriebsgesellschaft mbH · 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