DOSSIERS / VALORIAS GMBH
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Company dossier

Valorias GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26919 · R2402_HRB26919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Valorias GmbH
de
R2402_HRB26919
de
active
de
Hansastraße 95, 44137 Dortmund.
de

Companies at this address

14 total
Assecura Unternehmergesellschaft (haftungsbeschränkt)activeBAM23 UG (haftungsbeschränkt)activefleetbird UG (haftungsbeschränkt)dissolvedGlobalNet Handel & Logistik UG (haftungsbeschränkt)activeinkubator42 UG (haftungsbeschränkt)activeJeff Hendriks GmbHactivejimpanse1337 UG (haftungsbeschränkt)activeKIS Industrieservice GmbHdissolvedM&B Elektrotechnik GmbHactiveRGM Shared Services GmbHactiveRGM Technische Büroservices GmbHactiveSectorOne Sicherheitsdienste GmbHactiveZoom Cash & Carry Markt GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Georg Düsselofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Valorias GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100