DOSSIERS / VTA VERFAHRENSTECHNIK UND AUTOMATISIERUNG GMBH
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Company dossier

VTA Verfahrenstechnik und Automatisierung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3693 · R2507_HRB3693 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
VTA Verfahrenstechnik und Automatisierung GmbH
de
R2507_HRB3693
de
active
de
Hafenstr.
de

Companies at this address

273 total

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

1453 Events Unternehmergesellschaft (haftungsbeschränkt)active4M Systemgastronomie und Handelsgesellschaft mbHactive8bit records GmbHactiveABC Maschinen- und Warenhandel GmbHdissolvedADG Alster Dental GmbHdissolvedADIS Metall GmbHactiveAGIP Özen Canerik Rückersdorf e. K.dissolvedAlbrot Finanzdienstleistungen GmbH & Co. KGactiveALEXEI UG (haftungsbeschränkt)activeAlfred Koopmann, Holzhandlung GmbHdissolvedAlt Beteiligungs GmbHactiveAlt FineCom Business Development & Strategy GmbH & Co. KGdissolvedAlt Grundstücksverwaltungs-GmbH & Co. KGactivealu-verkauf.de GmbHactiveAngelikas Handarbeits-Centrum, Inhaber: Angelika KaukeractiveAO Verwaltung für Friseurbetriebe und Friseurbedarf GmbHdissolvedAO Verwaltung für Friseurbetriebe und Friseurbedarf GmbHactiveAquasport Hameln GmbHactiveArcelorMittal Essen Services GmbHdissolvedARGUS GmbHdissolved

+253 more

Connections

5 links
Shared operator — likely the same administrator
CarboChemTech Engineering GmbHShared officer / director · 2 share thisSchürmann & Holtorf GmbHShared officer / director · 2 share thisKuhlmann Mast KGShared officer / director · 4 share thisK+S Mast KGShared officer / director · 4 share thisVTA Software & Service GmbHShared officer / director · 4 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
Andreas Doctor Draegerofficer—Germany registry
Andreas Fleischerofficer—Germany registry
Gottlieb Wagenknechtofficer—Germany registry
Johannes Kuhlmannofficer—Germany registry
Peter Chlebowskiofficer—Germany registry
Thomas Holtorfofficer—Germany registry
Uwe Doctor Rankeofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100