DOSSIERS / VERDANO GMBH
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Company dossier

Verdano GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15320 · R1504_HRB15320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Verdano GmbH
de
R1504_HRB15320
de
dissolved
de
Richard-Wagner-Straße 113, 41515 Grevenbroich.
de

Connections

12 links
Shared operator — likely the same administrator
BONCETTI Import- und Export - Handelsgesellschaft m.b.H.Shared officer / director · 2 share thisAdler ae GmbHShared officer / director · 12 share thisBONCETTI Import- & Export-Handelsgesellschaft mbHShared officer / director · 12 share thisCROUSTY BAGUETTES SASShared officer / director · 12 share thisGeKa GmbHShared officer / director · 12 share thisNRW Schleiftechnik GmbHShared officer / director · 12 share thisSTECO CONSTRUCTION SASShared officer / director · 12 share thisPALAST AE GmbHShared officer / director · 12 share thisSAS PALERShared officer / director · 12 share thisS.C.I. Y3FShared officer / director · 12 share thisBRUGES S.C.I.Shared officer / director · 12 share thisPALACE HABITATShared 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

4 people
NameRoleFromSource
Martina Trautnerofficer—Germany registry
Yasar Aygünofficer—Germany registry
Martina Trautnersole representation—Germany registry
Yasar Aygünsole representation—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