DOSSIERS / VESTOLIT GMBH
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Company dossier

VESTOLIT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5547 · R2507_HRB5547 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
VESTOLIT GmbH
de
R2507_HRB5547
de
active
de
Paul-Baumann-Str.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2507_HRB5547/network.

People with significant control

12 people
NameRoleFromSource
Barbaro Carlos Manrique RochaAuthorized representativeGermany registry
Arno Doctor Knebelkampmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Michael Doctor Trägermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Arno Doctor KnebelkampofficerGermany registry
Dieter Doctor PolteofficerGermany registry
Hans-Christoph PorthofficerGermany registry
Michael Doctor BezielofficerGermany registry
Michael Doctor TrägerofficerGermany registry
Robert BornhofenofficerGermany registry
Thomas DötschofficerGermany registry
Wilfried LerschofficerGermany registry
Dieter Doctor Poltesole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VESTOLIT GmbH & Co. KG · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100