DOSSIERS / VERKEHRSBILDUNGSZENTRUM DORTMUND GMBH
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Company dossier

Verkehrsbildungszentrum Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24604 · R2503_HRB24604 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Verkehrsbildungszentrum Dortmund GmbH
de
R2503_HRB24604
de
active
de
Güntherstr.
de

Companies at this address

66 total

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

2 P Küchen Vertriebs GmbHdissolved3komma7 GmbHactiveADD-Latex-Chemical GmbH & Co. KGdissolvedADD-Latex Chemical VerwaltungsGmbHdissolvedASV Bestattungen GmbHactiveAuBiTec GmbH - Alternative Umwelt- und BiotechnologiedissolvedBalogh Grundbesitz GmbHactiveBalogh Realitäten Beteiligungs GmbHactiveBalogh Realitäten GmbH & Co. KGactiveBalogh Verwaltungs GmbHactiveBari Food Company e.K.activeB E T A - Beteiligungsgesellschaft mit beschränkter HaftungdissolvedBoden & Wert Objektgesellschaft mbH & Co. KGdissolvedBoden & Wert Vermögensverwaltungs KG L7activeCCC Classic-Car-Vertriebs GmbHactivechriste GmbH & Co. KGactivechriste verwaltungs-GmbHactiveCoAs-T GmbH & Co. KGdissolvedConcept GOURMET GmbHactiveDaisy GmbHdissolved

+46 more

Connections

8 links
Shared operator — likely the same administrator
Verkehrsbildungszentrum Dortmund GmbHShared officer / director · 2 share thisMOKIK 382 GmbHShared officer / director · 3 share thisLars Grau UG (haftungsbeschränkt)Shared officer / director · 3 share thisRS-OptiDrive GmbHShared officer / director · 3 share thisH Q Transporte + Reisen GmbHShared officer / director · 4 share thisFahrsicherheitszentrum Unna GmbHShared officer / director · 4 share thisVerkehrsbildungszentrum Unna GmbHShared officer / director · 4 share thisFahrschule Team Hainer GmbHShared officer / director · 6 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

7 people
NameRoleFromSource
Thomas QuanteAuthorized representative—Germany registry
Angela Kaatzofficer—Germany registry
Eduard Flechnerofficer—Germany registry
Karen Hainerofficer—Germany registry
Lars Grauofficer—Germany registry
Markus Hainerofficer—Germany registry
Eduard Flechnersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100