DOSSIERS / VASCO GMBH
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Company dossier

VASCO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7803 · R2706_HRB7803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VASCO GmbH
de
R2706_HRB7803
de
dissolved
de
Offenbergweg 5, 48432 Rheine.
de

Connections

11 links
Shared operator — likely the same administrator
Vasco Group GmbHShared officer / director · 2 share thisStollwerck Norderstedt Beteiligungs GmbHShared officer / director · 12 share thisSAROTTI GmbHShared officer / director · 12 share thisKARINA Schokoladenvertrieb GmbHShared officer / director · 12 share thisStollwerck Schokoladen Vertriebs GmbHShared officer / director · 12 share thisESZET Schokoladen Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisWIBON Süßwaren GmbHShared officer / director · 12 share thisWALDBAUR Feine Schokoladen GmbHShared officer / director · 12 share thisSprengel GmbHShared officer / director · 12 share thisSTOLLWERCK 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

4 people
NameRoleFromSource
Jan Nuytsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Herbert Temmeofficer—Germany registry
Jan Emmanuel Melanie Nuytsofficer—Germany registry
Jozef Vaessenofficer—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 Group 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