DOSSIERS / AUGUST VORMANN HANDEL GMBH & CO. KG
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Company dossier

August Vormann Handel GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2602_HRA4228 · R2602_HRA4228 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
August Vormann Handel GmbH & Co. KG
de
R2602_HRA4228
de
active
de

Connections

7 links
Shared operator — likely the same administrator
ASCA Betriebsgesellschaft GmbHShared officer / director · 8 share thisASCA Betriebsgesellschaft mbHShared officer / director · 8 share thisW. Kirchhoff GmbHShared officer / director · 8 share thisAugust Vormann GmbH & Co. KGShared officer / director · 8 share thisERT - European Transport GmbHShared officer / director · 8 share thisM & M Gebäudereinigung GmbHShared officer / director · 8 share thisVormann GmbH & Co.KGShared officer / director · 8 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

1 people
NameRoleFromSource
Frank Hubeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vormann GmbH & Co.KG · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100