DOSSIERS / VA VERKEHR + AUSBILDUNG GMBH
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Company dossier

VA Verkehr + Ausbildung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3610 · R2108_HRB3610 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
VA Verkehr + Ausbildung GmbH
de
R2108_HRB3610
de
dissolved
de
Oststraße 20, 07407 Rudolstadt.
de

Connections

16 links
Shared operator — likely the same administrator
iabos organisationsentwicklung gmbhShared officer / director · 2 share thisFerienfahrschule Zöllner GmbHShared officer / director · 4 share thisAcademy Fahrschule Welpott GmbHShared officer / director · 4 share thisDr. Pohlmann Vermietungs- und Verpachtungs GmbH & Co. KGShared officer / director · 4 share thisVA Verkehr + Ausbildung Rheda Wiedenbrück GmbHShared officer / director · 4 share thisFahrschule und Bildungszentrum Zöllner GmbH & Co. KGShared officer / director · 4 share thisExklusiv Fahrschule GmbHShared officer / director · 4 share thisFerienfahrschule Zöllner Braunschweig GmbHShared officer / director · 5 share thisZöllner Verwaltungs GmbHShared officer / director · 5 share thisVA Logistikschule GmbHShared officer / director · 5 share thisDr. Pohlmann Verwaltungs GmbHShared officer / director · 5 share thisSECURION Sicherheits- & Dienstleistungs- GmbHShared registered address · 6 share thisVA Verkehr + Ausbildung Thüringen GmbHShared registered address · 6 share thisLattermann Umwelt GmbHShared registered address · 6 share thisVA Verkehr + Ausbildung Hannover GmbHShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2108_HRB3610/network.

People with significant control

4 people
NameRoleFromSource
Harald Doctor PohlmannAuthorized representative—Germany registry
Heike Hepermann-Fischerofficer—Germany registry
Heiko Dipl.-Informatiker Wesemannofficer—Germany registry
Ralf Schmöldersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VA Verkehr + Ausbildung Rheda Wiedenbrück GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100