Key facts
dissolvedVA Verkehr + Ausbildung Rheda Wiedenbrück GmbH
de
R2103_HRB7693
de
dissolved
de
Kurfürstendamm 125 a, 10711 Berlin.
de
Company dossier
VA Verkehr + Ausbildung Rheda Wiedenbrück GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
32 total78rpm records GmbHABC Hausverwaltungen GmbHAFIRST Fuhrparkmanagement und Leasing GmbHBüropark Westküste GmbHCengolio UG (haftungsbeschränkt)DATA-DOMIZIL Immobilien-Treuhand-Gesellschaft mit beschränkter haftungDelta Scale GmbH & Co. KGEmtrade Verwaltungs GmbHEmtrade Verwaltungs GmbHExklusiv Fahrschule GmbHFKMS GmbH & Co.KGFKMS Verwaltungs GmbHGH Grand Hotelservice & Gebäudereinigung GmbHg.i. - Zweigniederlassung der grundwerte investments LimitedGlobal Gold Precious Coins GmbHgoldwert marketing UG (haftungsbeschränkt)grundwerte berlin tower Limitedgrundwerte berlin tower Ltd. & Co. KGgrundwerte investments Ltd. & Co. KGhypnia Deutschland UG (haftungsbeschränkt)
Connections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Guido Beckmann | Authorized representative | — | Germany registry |
| Heiko Dipl.-Informatiker Wesemann | Authorized representative | — | Germany registry |
| Werner Wellpott | Authorized representative | — | Germany registry |
| Werner Wellpott | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VA Verkehr + Ausbildung GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100