DOSSIERS / VIRTIC VERWALTUNGS-GMBH
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Company dossier

virtic Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24137 · R2402_HRB24137 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
virtic Verwaltungs-GmbH
de
R2402_HRB24137
de
active
de
Rheinlanddamm 199, 44139 Dortmund.
de

Companies at this address

34 total
Aareon Immobilien Projekt Gesellschaft mbHactiveAareon Wodis GmbHdissolvedAndesco GmbHdissolvedArbeitsgemeinschaft Golden Toast GmbHdissolvedAsset Management Vermögensberatungsgesellschaft mbHactiveaudalis Consulting GmbHactiveaudalis Kommunalberatung GmbH SteuerberatungsgesellschaftdissolvedBaufeld 21 Rheinauhafen Köln Verwaltungsgesellschaft mbHdissolvedCFWWAH GmbH & Co. KGdissolvedCFWWAH GmbH & Co. KGdissolvedCFWWAH Verwaltungs GmbHdissolvedCFWWAH Verwaltungs GmbHdissolvedDe Luca Betriebs GmbHactiveGeschwister Girardet Immobilien GmbH & Co. KGactiveGeschwister Girardet Immobilien Verwaltungs GmbHdissolvedGesundheitszentrum Duisburg-Rheinhausen GmbHdissolvedHitec Power Protection Deutschland GmbHactiveInterseo GmbHdissolvedInterseo GmbHdissolvedJBCC Untemehmensberatungs- und Beteiligungsgesellschaft mbHactive

+14 more

Connections

17 links
Shared operator — likely the same administrator
Formica Vertriebs-GmbHShared officer / director · 5 share thisINOVIS Live Automation GmbHShared officer / director · 5 share thisHolnis GmbHShared officer / director · 5 share thisK+W Wirtschaftsberatung GmbHShared officer / director · 5 share thisGeCunia GmbHShared officer / director · 6 share thisvirtic GmbH & Co. KGShared officer / director · 6 share thisGerlach's Handelsgesellschaft mbHShared officer / director · 6 share thisGeCunia GmbHShared officer / director · 6 share thisGerlach & Schmidtmann GmbHShared officer / director · 6 share thisElektro-Fachgroßhandel SB GmbHShared officer / director · 9 share thisEGU Elektro Großhandels Union Rhein Ruhr Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thiseit Kordas + Kobuschewski GmbHShared officer / director · 9 share thisvirtic GmbHShared officer / director · 9 share thisRuhr Elektro-Handel Jürgen Flottmann GmbHShared officer / director · 9 share thisEGU Bergisches Land GmbHShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2402_HRB24137/network.

People with significant control

3 people
NameRoleFromSource
Bernd WolffAuthorized representative—Germany registry
Claudia Gerlachofficer—Germany registry
Michael Stausbergofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (virtic GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100