DOSSIERS / VOLODINA GRUNDSTÜCKS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

VOLODINA Grundstücks UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24581 · R2402_HRB24581 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VOLODINA Grundstücks UG (haftungsbeschränkt)
de
R2402_HRB24581
de
dissolved
de
Wambeler Str.
de

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "BEROIL GRUP" S.R.L.Shared officer / director · 6 share thisVOLODINA Grundstücks UG (haftungsbeschränkt)Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "YALA - DAF"Shared officer / director · 6 share thisCompania "M-MANAGEMENT PLUS" Societate pe AcțiuniShared officer / director · 6 share thisSocietatea Comercială "VÂNĂTORUL DUBĂSARII-VECHI" S.R.L.Shared 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
Olga VolodinaAuthorized representative—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 (VOLODINA Grundstücks UG (haftungsbeschränkt) · 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