DOSSIERS / C. VOGELSANG HANDEL VERWALTUNG GMBH
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Company dossier

C. VOGELSANG HANDEL VERWALTUNG GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB552 · R2602_HRB552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
C. VOGELSANG HANDEL VERWALTUNG GmbH
de
R2602_HRB552
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 GmbH & Co. KGactiveVOGELSANG BETEILIGUNG GmbHactiveVOGELSANG HANDEL KGactiveVOGELSANG HANDEL VERWALTUNG GmbHactiveVOGELSANG INDUSTRIEBETEILIGUNGEN KGactive

Connections

22 links
Shared operator — likely the same administrator
BILSTEIN VERWALTUNG GmbHShared officer / director · 3 share thisBILSTEIN BERCHUM VERWALTUNG GmbHShared officer / director · 3 share thisBILSTEIN GmbH & Co. KGShared officer / director · 4 share thisC. VOGELSANG GmbH & Co. KGShared officer / director · 9 share thisVOGELSANG BETEILIGUNG GmbHShared officer / director · 9 share thisC. VOGELSANG HANDEL GmbH & Co. KGShared officer / director · 9 share thisC. VOGELSANG VERWALTUNG GmbHShared officer / director · 9 share thisBILSTEIN BETEILIGUNG GmbHShared officer / director · 9 share thisVOGELSANG HANDEL KGShared officer / director · 9 share thisVOGELSANG INDUSTRIEBETEILIGUNGEN KGShared officer / director · 9 share thisVOGELSANG HANDEL VERWALTUNG GmbHShared officer / director · 9 share thisKießling Druck + Service GmbHShared officer / director · 11 share thisBILSTEIN INTERNATIONAL VERWALTUNG GmbHShared officer / director · 11 share thiskießling werbedruck & verlag GmbHShared officer / director · 11 share thisWunderhaus GmbHShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2602_HRB552/network.

People with significant control

8 people
NameRoleFromSource
Bernd Grummeofficer—Germany registry
Gerald Zwickelofficer—Germany registry
Heinz Bilstein-Wessendorfofficer—Germany registry
Helmut Germannofficer—Germany registry
Ilse Bilsteinofficer—Germany registry
Martin Kießlingofficer—Germany registry
Peter Hermann Plobstofficer—Germany registry
Helmut Germannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. VOGELSANG VERWALTUNG GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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