DOSSIERS / VERMIN VERWALTUNGS-GMBH
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Company dossier

VerMin Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20823 · R2503_HRB20823 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VerMin Verwaltungs-GmbH
de
R2503_HRB20823
de
dissolved
de
Römerstraße 1, 45143 Essen.
de

Connections

7 links
Shared operator — likely the same administrator
MICROMA Rohstoff Handelsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBosai Minerals Europe GmbHShared officer / director · 4 share thisVerMin GmbHShared officer / director · 4 share thisHellas Frucht GmbHShared officer / director · 5 share thisHellas Frucht GmbHShared officer / director · 5 share thisDenzo Handels GmbHShared officer / director · 5 share thisDenzo Handels GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Detlef PrekoAuthorized representative—Germany registry
Orlin YosifovAuthorized representative—Germany registry
Detlef Prekoofficer—Germany registry
Wilhelm Spohrofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VerMin GmbH · dissolved · name-sim 0.57) — 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