DOSSIERS / VITERRA GMBH ZWEIGNIEDERLASSUNG DORTMUND
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Company dossier

Viterra GmbH Zweigniederlassung Dortmund

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19291 · R2402_HRB19291 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Viterra GmbH Zweigniederlassung Dortmund
de
R2402_HRB19291
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
LEG Wohnen Service GmbHShared officer / director · 6 share thisViterra GmbH, Zweigniederlassung BochumShared officer / director · 6 share thisEnergieServicePlus GmbHShared officer / director · 6 share thisFACILITA Berlin GmbHShared officer / director · 6 share thisLEG Wohnen NRW 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

1 people
NameRoleFromSource
Dietmar Amelsofficer—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 (Viterra GmbH, Zweigniederlassung Bochum · dissolved · name-sim 0.67) — 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