DOSSIERS / VGH-LOGISTICS GMBH
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Company dossier

VGH-Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8535 · R2602_HRB8535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VGH-Logistics GmbH
de
R2602_HRB8535
de
active
de
Am Beul 15, 45525 Hattingen.
de

Connections

11 links
Shared operator — likely the same administrator
Xanthurus GmbHShared officer / director · 2 share thisIRLE Nordschwarzwald GmbHShared officer / director · 4 share thisSCI AV EMILE DESCHANEL NMR 23Shared officer / director · 4 share thisФОМІНА ІРИНАShared officer / director · 4 share thisRiverside Europe GmbHShared officer / director · 5 share thisVGH Verwaltungs GmbHShared officer / director · 5 share thisAMD Handels- und Investitionsgesellschaft Verwaltung mbHShared registered address · 5 share thisPetronix Engineering GmbHShared officer / director · 5 share thisXanthurus GmbHShared registered address · 5 share thisRiverside Europe GmbHShared registered address · 5 share thisVGH Viktoria Garten Hüttenindustriebedarf AktiengesellschaftShared registered address · 5 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
Alexander KlausAuthorized representative—Germany registry
Irina FominaAuthorized representative—Germany registry
Alexander Klausofficer—Germany registry
Darya Mendeofficer—Germany registry
Irina Fominaofficer—Germany registry
Kieran Sheahanofficer—Germany registry
Viktoria Gartenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100