DOSSIERS / VGL BETRIEBSGESELLSCHAFT MBH
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Company dossier

VGL Betriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12005 · R2201_HRB12005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
VGL Betriebsgesellschaft mbH
de
R2201_HRB12005
de
dissolved
de
Josef-Baumann-Str.
de

Companies at this address

44 total
ATS Logistik GmbHactiveBEB Stahlbearbeitung GmbHdissolvedBEB Stahlbearbeitung KGactiveBernd HintzscheactiveBestattungen Lubbers oHGactiveBOCAR GmbHactivecc Westhagemann GmbHactiveETL Express & Transportlogistik GmbHdissolvedFAST Automotive Services GmbHdissolvedGarbes & Nagel GmbHactiveGerman Automobile Auctions GmbH & Co KGdissolvedHKT Breitband GmbHactiveHwacheon Machinery Europe GmbHdissolvedHwacheon Machinery Europe GmbHactiveJK Projektentwicklung GmbHactiveJK Spielcasino GmbHactiveJK Spielsalon GmbHactiveJK Spielstube 1 GmbHactiveJK Spielstube 2 GmbHactiveJK Spielstube 3 GmbHactive

+24 more

Connections

12 links
Shared operator — likely the same administrator
SRG Spielpalast Recklinghausen GmbH.Shared officer / director · 2 share thisMaklerbüro Vedder e.K.Shared officer / director · 4 share thisVGS Betriebsgesellschaft mbHShared officer / director · 4 share thisCasino Macau GmbHShared officer / director · 4 share thisHarlekin Spiel- und Unterhaltungsautomaten Betriebsgesellschaft mbHShared officer / director · 9 share thisGAME ZONE Herbrechtingen GmbHShared officer / director · 9 share thisVGL Betriebsgesellschaft mbHShared officer / director · 9 share thisStrasser GmbHShared officer / director · 9 share thisMagic Palace GmbH Freizeit- u. GaststättenbetriebsgesellschaftShared officer / director · 9 share thisGAME ZONE Herbrechtingen GmbHShared officer / director · 9 share thisStrasser GmbHShared officer / director · 9 share thisVR-Spielautomatenbetriebe GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Dirk VedderAuthorized representative—Germany registry
Hans-Wilhelm Gornasofficer—Germany registry
Magdalena Grossofficer—Germany registry
Hans-Wilhelm Gornassole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VGS Betriebsgesellschaft mbH · dissolved · name-sim 0.87) — 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