DOSSIERS / VK 026 DUISBURG GMBH
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Company dossier

VK 026 Duisburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26079 · R2402_HRB26079 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
VK 026 Duisburg GmbH
de
R2402_HRB26079
de
active
de
Westfalendamm 263, 44141 Dortmund.
de

Companies at this address

47 total
com2health GmbHdissolvedGoPepper GmbHactiveGrundstücksentwicklungsgesellschaft Hannover mbHdissolvedKadans Sidus Germania IV BV & Co. KGdissolvedMagneticMover GmbHactiveSDC Ventures GmbHactiveTECHARO UG (haftungsbeschränkt)activeVK 026 Duisburg GmbHdissolvedVK 030 Lahnstein GmbHactiveVK 030 Lahnstein GmbHdissolvedVK 033 Bielefeld GmbHactiveVK Beteiligung GmbHactiveVKG 001 Verden GmbHactiveVK GmbH & Co. 001 Linnich KGactiveVK GmbH & Co. 003 Gütersloh KGactiveVK GmbH & Co. 004 Trier KGactiveVK GmbH & Co. 005 Aschaffenburg KGactiveVK GmbH & Co. 006 Bremen KGactiveVK GmbH & Co. 007 Hof KGactiveVK GmbH & Co. 008 Idar-Oberstein KGactive

+27 more

Connections

7 links
Shared operator — likely the same administrator
VKG 001 Verden GmbHShared officer / director · 8 share thisGrundstücksentwicklungsgesellschaft Hannover mbHShared officer / director · 8 share thisVK Immobilien GmbHShared officer / director · 8 share thisVK 026 Duisburg GmbHShared officer / director · 8 share thisVK 033 Bielefeld GmbHShared officer / director · 8 share thisVK Grundinvest GmbHShared officer / director · 8 share thisVK Beteiligung GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Antje Schophaus-Altenhenneofficer—Germany registry
Martin Koswaldsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VK 026 Duisburg GmbH · dissolved · name-sim 1.0) — 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