Key facts
dissolvedVN-Retail Komplementär GmbH
de
R2503_HRB24823
de
dissolved
de
Theodor-Althoff-Str.
de
Company dossier
VN-Retail Komplementär GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
32 totalBBR Mobile Entertainment UG (haftungsbeschränkt)BBR Mobile Entertainment UG (haftungsbeschränkt)Corporate Service Group GmbHCorporate Service Group Informationstechnologie GmbHEH Essen GmbHEuropean Hospital Verlags GmbHEuropean Hospital Verlags GmbHIHS Global GmbHItellium Automotive GmbHItellium Holding GmbHItellium Services GmbHItellium Services GmbHIT´S Medien Service GmbHJung GmbHKARSTADT Beteiligungsgesellschaft mbHKarstadt GmbHKarstadt Holding GmbHKARSTADT QUELLE Business Services GmbHKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHKARSTADT QUELLE Service GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jean-Claude Doctor Zerey | officer | — | Germany registry |
| Jens-Peter Doctor Rosenhayn | officer | — | Germany registry |
| Thomas M Dewner | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VN-Retail Komplementär GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100