DOSSIERS / VC PROJECTS GMBH
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Company dossier

VC Projects GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25015 · R2402_HRB25015 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
VC Projects GmbH
de
R2402_HRB25015
de
active
de
Lissaboner Allee 6, 44269 Dortmund.
de

Connections

16 links
Shared operator — likely the same administrator
UNIORG Compliance GmbHShared officer / director · 6 share thisUNIORG Solutions GmbHShared officer / director · 6 share thisAcabix GmbHShared officer / director · 6 share thisUNIORG Consulting GmbHShared officer / director · 6 share thisUNIORG Services GmbHShared officer / director · 6 share thisJäger Software Engineering GmbHShared officer / director · 12 share thisliving floor GmbHShared officer / director · 12 share thisJS Bauservice GmbHShared officer / director · 12 share thisVenator Consulting GmbHShared officer / director · 12 share thisinsolutions management GmbHShared officer / director · 12 share thisCFR GmbH Consultants in Financial ReportingShared officer / director · 12 share thisVenator Consulting GmbHShared officer / director · 12 share thisinsolutions GmbHShared officer / director · 12 share thisLuupo GmbHShared officer / director · 12 share thisSIOS Meßtechnik GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R2402_HRB25015/network.

People with significant control

3 people
NameRoleFromSource
Hans-Peter Kreftofficer—Germany registry
Jens Jägerofficer—Germany registry
Thomas J Möllerssole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSO Projects GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jens Jäger (officer) matches PEP Jens Jäger — Member of the Cantonal Council of Sankt Gallen, 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