DOSSIERS / VASCO GROUP GMBH
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Company dossier

Vasco Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB4151 · R2706_HRB4151 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Vasco Group GmbH
de
R2706_HRB4151
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Berghöfer Augenoptik e. K. Inhaber Gerd HeinShared officer / director · 2 share thisVASCO GmbHShared officer / director · 2 share thisVasco Group GmbHShared officer / director · 4 share thisNysted GmbHShared officer / director · 4 share thisBest GmbHShared officer / director · 4 share thisWIBON Süßwaren GmbHShared officer / director · 12 share thisWALDBAUR Feine Schokoladen GmbHShared officer / director · 12 share thisSTOLLWERCK GMBHShared officer / director · 12 share thisStollwerck Norderstedt Beteiligungs GmbHShared officer / director · 12 share thisSprengel GmbHShared officer / director · 12 share thisESZET Schokoladen Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisStollwerck Schokoladen Vertriebs GmbHShared officer / director · 12 share thisSAROTTI GmbHShared officer / director · 12 share thisKARINA Schokoladenvertrieb GmbHShared officer / director · 12 share thisINTERSWEET Süßwaren Produktion und Handel GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
Andreas RohrbachAuthorized representative—Germany registry
Jan NuytsAuthorized representative—Germany registry
Gerd Heinofficer—Germany registry
Jan Emmanuel Melanie Nuytsofficer—Germany registry
Peter Schabosofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASCO GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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