DOSSIERS / VITRONET PROJEKTE GMBH
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Company dossier

vitronet Projekte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21564 · R2503_HRB21564 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
vitronet Projekte GmbH
de
R2503_HRB21564
de
active
de
Zeche Katharina 2, 45307 Essen.
de

Connections

13 links
Shared operator — likely the same administrator
vitronet GmbHShared officer / director · 2 share thisconlinet Holding GmbHShared officer / director · 4 share thisTEMPELHOF GmbHShared officer / director · 4 share thisAlupress Berlin GmbHShared officer / director · 6 share thisalupress GmbHShared officer / director · 6 share thisvitronet Netze GmbHShared officer / director · 7 share thisvitronet Beteiligungen GmbHShared officer / director · 7 share thisEnetty GmbHShared officer / director · 10 share thisEnetty Holding GmbHShared officer / director · 10 share thisvitronet-z GmbHShared officer / director · 10 share thisvitroconnect GmbHShared officer / director · 10 share thisEnetty Beteiligungen GmbHShared officer / director · 10 share thisvitroconnect GmbHShared 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

18 people
NameRoleFromSource
Florian Donathmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Matthias Krausemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Peter Schützmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Doctor Vollertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Simonmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Achim Hollitzerofficer—Germany registry
Bernd Kirfelofficer—Germany registry
Dirk Pasternackofficer—Germany registry
Iris Comfereofficer—Germany registry
Jan-Christoph Maiwaldtofficer—Germany registry
Jörg Johannes Krauseofficer—Germany registry
Jörg Krauseofficer—Germany registry
Matthias Krauseofficer—Germany registry
Peter Schützofficer—Germany registry
Stefan Nierofficer—Germany registry
Thomas Doctor Vollertofficer—Germany registry
Volker Beckerofficer—Germany registry
Volker Zeblinofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100