DOSSIERS / VBS CAPE`S BEST GMBH
← SearchExport PDF
Company dossier

vbs cape`s best GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8359 · R2507_HRB8359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
vbs cape`s best GmbH
de
R2507_HRB8359
de
dissolved
de
Vehrenbergstr.
de

Connections

6 links
Shared operator — likely the same administrator
Weinhandel Martin Volmer e. K.Shared officer / director · 2 share thisMWC - Mobile World Communications GmbHShared officer / director · 6 share thisDHL Solutions Retail GmbHShared officer / director · 6 share thisEuro Pool System International (Deutschland) GmbHShared officer / director · 6 share thisLicker, Seidler & Kollegen Erste Vermögensverwaltungs- und Beteiligungs GmbHShared officer / director · 6 share thisDHL Solutions Fashion 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

2 people
NameRoleFromSource
Martin Volmermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sven Seidlerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100