DOSSIERS / VIER GAS TRANSPORT GMBH
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Company dossier

Vier Gas Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24299 · R2503_HRB24299 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Vier Gas Transport GmbH
de
R2503_HRB24299
de
active
de
c/o Open Grid Europe GmbH, Kallenbergstraße 5, 45141 Essen.
de

Connections

14 links

People with significant control

12 people
NameRoleFromSource
Cord von LewinskiAuthorized representativeGermany registry
Frank HeissAuthorized representativeGermany registry
Frank HeißAuthorized representativeGermany registry
Frank RothäuslerAuthorized representativeGermany registry
John Benedict McCarthyAuthorized representativeGermany registry
Dominik Damaschkemit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Stephan Kamphuesmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Alice ForsterofficerGermany registry
Frank HeißofficerGermany registry
Frank RothäuslerofficerGermany registry
Richard W DinnenyofficerGermany registry
Simon Richard EavesofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vier Gas Transport 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