DOSSIERS / VAILLANT GMBH
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Company dossier

Vaillant GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB11775 · R1608_HRB11775 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Vaillant GmbH
de
R1608_HRB11775
de
active
de
Berghauser Str.
de

Companies at this address

28 total

Connections

62 links
Showing 15 of 62 — full graph via /v1/entities/DE-R1608_HRB11775/network.

People with significant control

41 people
NameRoleFromSource
Andree Doctor GroosofficerGermany registry
Beatrix geborene König König-StölzelofficerGermany registry
Beatrix geborene König König-StötzelofficerGermany registry
Bernd Frank LiebeltofficerGermany registry
Bernd-Johannes DziwisofficerGermany registry
Carsten Doctor StelzerofficerGermany registry
Carsten Doctor VoigtländerofficerGermany registry
Claes GöranssonofficerGermany registry
Detlef NeuhausofficerGermany registry
Dieter Johannes MüllerofficerGermany registry
Dieter MüllerofficerGermany registry
Dieter OttenbreitofficerGermany registry
Dietmar Doctor MeisterofficerGermany registry
Frank Doctor SteinekeofficerGermany registry
Friedhelm Doctor SchlößerofficerGermany registry
Gerhard BrandofficerGermany registry
Hans BetzofficerGermany registry
Hans-Michael StrackeofficerGermany registry
John FoldesofficerGermany registry
Klaus Doctor RieseofficerGermany registry
Klaus Doctor van MarwykofficerGermany registry
Klaus Doctor von MarwykofficerGermany registry
Kurt Gerald SchmidtofficerGermany registry
Markus SchulzofficerGermany registry
Martin JungbluthofficerGermany registry
Michael BremickerofficerGermany registry
Michel Doctor BrossetofficerGermany registry
Nicolai Doctor SeitzofficerGermany registry
Norbert Doctor SchiedeckofficerGermany registry
Norman André GehrkeofficerGermany registry
Oliver KarstofficerGermany registry
Pascal JanotofficerGermany registry
Patrick MetzlerofficerGermany registry
Rainer Walter GötzofficerGermany registry
Ralf-Otte LimbachofficerGermany registry
Ralf-Otto LimbachofficerGermany registry
Stefan Doctor BorchersofficerGermany registry
Stefan Doctor OttoofficerGermany registry
Thomas KupkaofficerGermany registry
Tina SchumannofficerGermany registry
Wolfgang GrasslofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vaillant Werkzeugbau GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100