Key facts
dissolvedVersatel West GmbH
de
R2402_HRB21738
de
dissolved
de
Unterste-Wilms-Straße 29, 44143 Dortmund.
de
Company dossier
Versatel West GmbH
RISK SCORE31MEDIUM RISK
Connections
8 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Bellinghoven | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Marius Rispeter | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Christian Kümmel | officer | — | Germany registry |
| Hai Doctor Cheng | officer | — | Germany registry |
| Joachim Hähnel | officer | — | Germany registry |
| Jörg Goronzy | officer | — | Germany registry |
| Marc Lützenkirchen | officer | — | Germany registry |
| Max Doctor Padberg | officer | — | Germany registry |
| Peter Schindler | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Versatel West GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Peter Schindler (officer) matches PEP Peter Schindler — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100