DOSSIERS / VOERDE BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Voerde Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14449 · R2402_HRB14449 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Voerde Beteiligungsgesellschaft mbH
de
R2402_HRB14449
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
BARR Service GmbHShared officer / director · 3 share thisVoerde Beteiligungsgesellschaft mbHShared officer / director · 3 share thisSchlenkhoff Baustoffachhandel GmbHShared officer / director · 3 share thisRiga-Hotel-GmbHShared officer / director · 6 share thisSchlenkhoff Fliesen GmbHShared officer / director · 6 share thisHeinrich Schlenkhoff Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisRiga-Hotel-GmbHShared officer / director · 6 share thisKolonna Cosmetics Group GmbHShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
Heinrich Schlenkhoffofficer—Germany registry
Klaus Warnkenofficer—Germany registry
Michael Klickofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Voerde Beteiligungsgesellschaft 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