DOSSIERS / VANGER WARENHANDELS GMBH
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Company dossier

VanGer Warenhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16046 · R1504_HRB16046 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
VanGer Warenhandels GmbH
de
R1504_HRB16046
de
dissolved
de
Alst 28a, 41379 Brüggen.
de

Connections

5 links
Shared operator — likely the same administrator
Bollo GmbHShared officer / director · 6 share thisPopote GmbHShared officer / director · 6 share thisVanGer Warenhandels GmbHShared officer / director · 6 share thisFRIBIS Frisch-Food Handelsgesellschaft mbHShared officer / director · 6 share thisGo-Fresh GmbHShared officer / director · 6 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
Irina MührenAuthorized representative—Germany registry
Stephan JunkersAuthorized representative—Germany registry
Irina Mührenofficer—Germany registry
Jaroslav Vanekofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VanGer Warenhandels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jaroslav Vanek (officer) matches PEP Jaroslav Vanek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100