DOSSIERS / VACON GMBH
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Company dossier

Vacon GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17409 · R2503_HRB17409 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Vacon GmbH
de
R2503_HRB17409
de
dissolved
de
Gladbecker Str.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AInvest GmbHactiveAllGlas-UG (haftungsbeschränkt)activeAltmarkt Apotheke Inh. Annette Fahrenwaldt-Roggatz e.K.dissolvedAM Industrievertrieb GmbHactiveAT Immo GmbHactiveAuto-Bazar Bottrop GmbHactiveBaSi GmbHactiveBonner Kommunal- und Gewerbebau Kallscheuer KGactiveBrink-Moll e. K.activeBuzzer 18 Europateam UG (haftungsbeschränkt)dissolvedBWS Fix GmbHactiveCarGo! Automobile GmbHdissolvedDampfbüdchen GmbHactiveDieter Voß GmbHactiveDomizilium UG (haftungsbeschränkt)dissolvedDomizilium UG (haftungsbeschränkt)activeEigener Bedarf Gebauer GmbH & Co KGactiveEigener Bedarf GmbHactiveFAK Holding GmbHactiveFelix Vertriebs GmbHdissolved

+30 more

Connections

12 links
Shared operator — likely the same administrator
TROCELLEN Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGEV GmbHShared officer / director · 4 share thisgwk Gesellschaft Wärme Kältetechnik mbHShared officer / director · 4 share thisHans R. Pferrer Fachbüro für Haus- und Grundbesitz GmbHShared officer / director · 10 share thisNAUCZYCIELSKA SPÓŁDZIELNIA MIESZKANIOWAShared officer / director · 10 share thisAricoma Enterprise Applications s.r.o.Shared officer / director · 10 share thisSpolečenství vlastníků jednotek pro dům Dolní Morava 65, Dolní MoravaShared officer / director · 10 share thisMKW LEGAL M. KOPKA I WSPÓLNICY SPÓŁKA KOMANDYTOWAShared officer / director · 10 share thisVacon OEM Business Center GmbHShared officer / director · 10 share thisMKW SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisAK motorservis cz s.r.o.Shared officer / director · 10 share thisREAL HOME NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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

6 people
NameRoleFromSource
Stefan GorrAuthorized representative—Germany registry
Bernd Roggenkampofficer—Germany registry
Martin Kopkaofficer—Germany registry
Mika Ensio Kettunenofficer—Germany registry
Stefan Gorrofficer—Germany registry
Vladimir R Kozakofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vladimir R Kozak (officer) matches PEP Volodymyr Kozak — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100