DOSSIERS / VEREINS-BUTLER GMBH
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Company dossier

Vereins-Butler GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17760 · R1504_HRB17760 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Vereins-Butler GmbH
de
R1504_HRB17760
de
active
de
Willicher Damm 101 B, 41066 Mönchengladbach.
de

Connections

12 links
Shared operator — likely the same administrator
Werbe-Butler e.K.Shared registered address · 4 share thisIdeen-Butler e. K.Shared registered address · 4 share thisNexxxt-Step GmbH, Agentur für innovative Vertriebskonzepte und LogistikShared registered address · 4 share thisMittel zum Zweck KGShared officer / director · 10 share thisOstalbwasser West GmbHShared officer / director · 10 share thisWerbe-Butler GmbHShared officer / director · 10 share thisCordes & Graefe 1921 GmbHShared officer / director · 10 share thisVereinspromo Vertriebs- & Verlags GmbHShared officer / director · 10 share thisSüwag Wasser GmbHShared officer / director · 10 share thisVentech Systems GmbHShared officer / director · 10 share thisTSB Technika Spezialbau GmbHShared officer / director · 10 share thisVENTECH GmbHShared officer / director · 10 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
Rainer SteffensAuthorized representative—Germany registry
Stephan Buschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Werbe-Butler GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100