Key facts
activeVBV Invest GmbH
de
R2201_HRB15758
de
active
de
Vogelsanger Weg 39, 40470 Düsseldorf.
de
Company dossier
VBV Invest GmbH
RISK SCORE31MEDIUM RISK
May be the same entity
1Companies at this address
8 totalConnections
8 linksVBV Invest GmbHKRAS Bau GmbHNasa Telekommunikation GmbHNASA Telekommunikation GbmHSocial Spin UG (haftungsbeschränkt)Top Courier GmbH Overnight ExpressWAYNE Enterprise GmbH
Showing 7 of 8 — full graph via /v1/entities/DE-R2201_HRB15758/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Marco Wagner | Authorized representative | — | Germany registry |
| Marco Wagner | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Marco Wagner | officer | — | Germany registry |
| Vigan Gashi | officer | — | Germany registry |
| Vullnet Gashi | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VBV Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100