DOSSIERS / VDH GMBH
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Company dossier

VDH GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8936 · R2507_HRB8936 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VDH GmbH
de
R2507_HRB8936
de
dissolved
de
Bahnhofstr.
de

Companies at this address

3,771 total

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

08/16 Marketing UG (haftungsbeschränkt)active12M Intend GmbHactive12M Invent GmbHactive12M Invest GmbHactive12M Limited Zweigniederlassung Deutschlandactive1. Beteiligungsgesellschaft IMA mbHdissolved1. BIG Projekt GmbHactive24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)active2 M Fahrzeugservice GmbHactive3L Handels GmbHdissolved3rdEye Technik UG (haftungsbeschränkt)active42 ams amusement media systems GmbHdissolved4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)active5 Star Escort UG (haftungsbeschränkt)dissolved8Alpha GmbHactiveA1-Rent GmbHdissolveda²-immobilien e.K.activeAAA Bischweier Bau GmbHdissolvedAAA Bischweier Consulting GmbHdissolvedAAA Stahl Holding GmbHactive

+3,751 more

Connections

8 links
Shared operator — likely the same administrator
Phönix Vertriebs-UG (haftungsbeschränkt)Shared officer / director · 2 share thisM & D UG (haftungsbeschränkt)Shared officer / director · 3 share thisX-Spot Verwaltungs GmbHShared officer / director · 3 share thisIRS Koßek e.K.Shared officer / director · 6 share thisRSN UG (haftungsbeschränkt)Shared officer / director · 6 share thisBBD-Bottroper Bahndienste GmbHShared officer / director · 6 share this3K Im- und Export und Großhandelsgesellschaft mbHShared officer / director · 6 share thisGMS Management Security 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
Harry Robert LanfermannAuthorized representative—Germany registry
Jörg KoßekAuthorized representative—Germany registry
Dirk Lanfermannofficer—Germany registry
Jörg Koßekofficer—Germany registry
Michael Heckmannofficer—Germany registry
Thorsten-Wulf Dieckmann von Laarofficer—Germany registry
Michael Heckmannsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,771 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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