DOSSIERS / VALUTA FACTORINGGESELLSCHAFT MBH
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Company dossier

Valuta Factoringgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5936 · R2307_HRB5936 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Valuta Factoringgesellschaft mbH
de
R2307_HRB5936
de
active
de
Paulinenstraße 36, 32756 Detmold.
de

Connections

8 links
Shared operator — likely the same administrator
Lippische Consulting und Beteiligungen GmbHShared officer / director · 2 share thisMedium IT GmbHShared officer / director · 2 share thisValuta Factoringgesellschaft mbHShared officer / director · 3 share thiskarriere 4.me GmbHShared officer / director · 3 share thisSchörghuber Stiftung & Co. Holding KGShared officer / director · 5 share thisSchörghuber Personalmanagement GmbHShared officer / director · 5 share thisBodelschwingh-Haus Wolmirstedt Wohnstätten gemeinnützige GmbHShared officer / director · 5 share thisSchörghuber Corporate IT GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Andrea StiegmannAuthorized representative—Germany registry
Martina BiereAuthorized representative—Germany registry
Simone KöhnAuthorized representative—Germany registry
Simone NoltingAuthorized representative—Germany registry
Martina Bednersole representation—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 (Valuta Factoringgesellschaft mbH · dissolved · name-sim 1.0) — 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