DOSSIERS / VIA VERKEHRSGESELLSCHAFT MBH
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Company dossier

Via Verkehrsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22165 · R2503_HRB22165 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

dissolved
Via Verkehrsgesellschaft mbH
de
R2503_HRB22165
de
dissolved
de
Zweigertstr.
de

Companies at this address

21 total
3f Gesellschaft für Management- und Technologieberatung mbHdissolved3f Gesellschaft für Management- und Technologieberatung mbHdissolvedA und A Deutsche Property GmbHactiveBaMu Post und Bürobedarf GmbHactiveBARS GmbHdissolvedCarson Hair Essen GmbHdissolvedCONVINCE GmbHdissolvedHans Dampf Betriebs GmbHactiveMeditainment GmbHdissolvedNeuvita GmbHdissolvedNhan GmbHactiveOBA Immobilien GmbHdissolvedRestaurant Habanna Club GmbHactiveRIPAG AktiengesellschaftactiveRKL Ruhr Kristall Glas AGactiveSailactive GmbHactiveSolventus UG (haftungsbeschränkt)activeStadtbahn-Betriebsführungsgesellschaft Ruhr mit beschränkter Haftung (SBG-Ruhr).dissolvedvan Loon Kommunikation GmbHactivewin.oak GmbHactive

+1 more

Connections

31 links
Shared operator — likely the same administrator
Deko Welt Heimtextilien GmbHShared officer / director · 2 share thisRuhrbahn GmbHShared officer / director · 2 share thisRuhrbahn Mülheim GmbHShared officer / director · 2 share thisEssener Verkehrs-Beteiligungsgesellschaft mbHShared officer / director · 3 share thisEssener Versorgungs- und Verkehrsgesellschaft mbH (EVV)Shared officer / director · 3 share thisStadtbahn-Betriebsführungsgesellschaft Ruhr mit beschränkter Haftung (SBG-Ruhr).Shared officer / director · 3 share thisA & W Verwaltungs GmbHShared officer / director · 6 share thisEssener Verkehrs - AktiengesellschaftShared officer / director · 6 share thisVSD Verkehrs-Service Duisburg GmbHShared officer / director · 6 share thisTOUCH TO WIN UG (haftungsbeschränkt)Shared officer / director · 6 share this"Duisburger Hafenrundfahrtgesellschaft mit beschränkter Haftung"Shared officer / director · 6 share thisThermoPlus WärmeDirektService GmbH DuisburgShared officer / director · 7 share thisDuisburger Verkehrsgesellschaft AktiengesellschaftShared officer / director · 9 share thisNK Tropical Fish GmbHShared officer / director · 9 share thisDuisburger Versorgungs- und Verkehrsgesellschaft mit beschränkter HaftungShared officer / director · 9 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R2503_HRB22165/network.

People with significant control

15 people
NameRoleFromSource
Anton Kollerofficer—Germany registry
Birgit Adlerofficer—Germany registry
David Karpathyofficer—Germany registry
Günter Neuenofficer—Germany registry
Hans-Jürgen Faßbenderofficer—Germany registry
Horst Doctor Zieroldofficer—Germany registry
José Luis Castrilloofficer—Germany registry
Klaus-Werner Siewiorofficer—Germany registry
Marcus Oliver Wittigofficer—Germany registry
Martin Drepsofficer—Germany registry
Peter Tinzofficer—Germany registry
Uwe Bonanofficer—Germany registry
Volker Amendofficer—Germany registry
Wilfried Kühnofficer—Germany registry
Wolfgang Raitzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Essener Verkehrs-Beteiligungsgesellschaft mbH · dissolved · name-sim 0.48) — 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