DOSSIERS / V010 VERWALTUNGS-GMBH
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Company dossier

V010 Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8072 · R1504_HRB8072 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
V010 Verwaltungs-GmbH
de
R1504_HRB8072
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Lidl Personaldienstleistung Beteiligungs-GmbHShared officer / director · 8 share thisV020 Beteiligungs-GmbHShared officer / director · 8 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 8 share thisV019 Beteiligungs-GmbHShared officer / director · 8 share thisV010 Beteiligungs-GmbHShared officer / director · 8 share thisGER Beteiligungs-GmbHShared officer / director · 8 share thisRAD Beteiligungs-GmbHShared officer / director · 8 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
Gerd Chrzanowskiofficer—Germany registry
Ralf Liebichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V019 Verwaltungs-GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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