DOSSIERS / C. VOGELSANG HANDEL GMBH & CO. KG
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Company dossier

C. VOGELSANG HANDEL GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2602_HRA1929 · R2602_HRA1929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
C. VOGELSANG HANDEL GmbH & Co. KG
de
R2602_HRA1929
de
active
de
Im Weinhof 36, 58119 Hagen.
de

Companies at this address

15 total
BILSTEIN BERCHUM GmbH & Co. KGactiveBILSTEIN BERCHUM VERWALTUNG GmbHactiveBILSTEIN BETEILIGUNG GmbHactiveBILSTEIN GmbH & Co. KGactiveBILSTEIN HANDEL KGactiveBILSTEIN HANDEL KGactiveBILSTEIN INTERNATIONAL GmbH & Co. KGactiveBILSTEIN INTERNATIONAL VERWALTUNG GmbHactiveBILSTEIN SERVICE GmbHactiveC. VOGELSANG HANDEL VERWALTUNG GmbHactiveVOGELSANG BETEILIGUNG GmbHactiveVOGELSANG HANDEL KGactiveVOGELSANG HANDEL VERWALTUNG GmbHactiveVOGELSANG INDUSTRIEBETEILIGUNGEN KGactive

Connections

14 links
Shared operator — likely the same administrator
BILSTEIN GmbH & Co. KGShared officer / director · 4 share thisHUVO HANDEL VERWALTUNG GmbHShared officer / director · 9 share thisHUGO VOGELSANG GmbH & Co. KGShared officer / director · 9 share thisC. VOGELSANG GmbH & Co. KGShared officer / director · 9 share thisC. VOGELSANG VERWALTUNG GmbHShared officer / director · 9 share thisBILSTEIN VERWALTUNG GmbHShared officer / director · 9 share thisBILSTEIN BETEILIGUNG GmbHShared officer / director · 9 share thisC. VOGELSANG HANDEL VERWALTUNG GmbHShared officer / director · 9 share thisVOGELSANG HANDEL KGShared officer / director · 9 share thisVOGELSANG HANDEL VERWALTUNG GmbHShared officer / director · 9 share thisHUGO VOGELSANG HANDEL GmbH & Co. KGShared officer / director · 9 share thisVOGELSANG INDUSTRIEBETEILIGUNGEN KGShared officer / director · 9 share thisVOGELSANG BETEILIGUNG GmbHShared officer / director · 9 share thisBILSTEIN HANDEL KGShared officer / director · 9 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
Gerald Zwickelofficer—Germany registry
Hans-Jürgen Dickelofficer—Germany registry
Heinrich Tiemannofficer—Germany registry
Heinz Bilstein-Wessendorfofficer—Germany registry
Helmut Germannofficer—Germany registry
Hilmar Doctor Westerbarkeyofficer—Germany registry
Peter Hermann Plobstofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. VOGELSANG GmbH & Co. KG · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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