DOSSIERS / V.I.P. KONZERTAGENTUR GMBH
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Company dossier

V.I.P. Konzertagentur GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20628 · R2402_HRB20628 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
V.I.P. Konzertagentur GmbH
de
R2402_HRB20628
de
dissolved
de
Kaiser-Wilhelm-Str.
de

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 Entertainment (Germany) GmbHdissolved19 Touring GmbHdissolved4Style Fashion e.K.dissolvedABlueHeron GmbHactiveAFF Verwaltungs GmbHdissolvedafm assekuranz-finanz-makler GmbHactiveafm Versicherungsmakler für Gewerbe- und Industrie GmbHactiveAgnes Fläschner Bildermanufaktur e.K.dissolvedAlpha Essentials GmbHactiveAnker-Apotheke Inhaber Dimitrios Karydis e.K.activeAU Bauleistungen UG (haftungsbeschränkt)activeBaden Royal GmbHactiveBenton Handels LimiteddissolvedBIGBOTTLE Company Markengesellschaft mbHactiveBigBottle Vertriebsgesellschaft mbHdissolvedBilz Beteiligungs-GmbHdissolvedB & L GmbH & Co. KGdissolvedBloxxberg GmbHactiveBMS Dienstleistungs GmbHdissolvedBocholter Glasfaser GmbHactive

+87 more

Connections

7 links
Shared operator — likely the same administrator
OPUSCO TRADING LIMITEDShared officer / director · 4 share thisTES Tour GmbHShared officer / director · 4 share thisTES Tour GmbHShared officer / director · 4 share thisSPORTWAGENShared officer / director · 5 share thisV.I.P. Konzertagentur GmbHShared officer / director · 5 share thisSANITAS GmbHShared officer / director · 5 share thisAzzuro Betriebs- und Verwaltungs 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

3 people
NameRoleFromSource
Igor Volianskiofficer—Germany registry
Igor Volianskisole representation—Germany registry
Taner Özelsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.I.P. Konzertagentur GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100