DOSSIERS / VOLGMANN GERÜSTBAU,BETONSANIERUNG & ABBRUCH VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Volgmann Gerüstbau,Betonsanierung & Abbruch Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8484 · R2602_HRB8484 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Volgmann Gerüstbau,Betonsanierung & Abbruch Verwaltungs-GmbH
de
R2602_HRB8484
de
dissolved
de
Lichtendorfer Straße 110, 58239 Schwerte.
de

Connections

5 links
Shared operator — likely the same administrator
DC-Elektrotechnik GmbHShared registered address · 2 share thisVolgmann Gerüstbau, Betonsanierung & Abbruch GmbH & Co. KGShared officer / director · 2 share thisVolgmann & Sohn GmbH & Co. KGShared officer / director · 4 share thisVolgmann Gerüstbau, Betonsanierung & Abbruch Verwaltungs-GmbHShared officer / director · 4 share thisDie Maler 21 e.K.Shared officer / director · 4 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

3 people
NameRoleFromSource
Monika SchoppmeierAuthorized representative—Germany registry
Michael Volgmannofficer—Germany registry
Michael Volgmannsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Volgmann Gerüstbau, Betonsanierung & Abbruch Verwaltungs-GmbH · dissolved · name-sim 1.0) — 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