DOSSIERS / VOLODINA GRUNDSTÜCKS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

VOLODINA Grundstücks UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14626 · R2713_HRB14626 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VOLODINA Grundstücks UG (haftungsbeschränkt)
de
R2713_HRB14626
de
dissolved
de
Am Kalthof 4, 48161 Münster.
de

Connections

8 links
Shared operator — likely the same administrator
Pro Real Estate Verwaltung UG (haftungsbeschränkt)Shared registered address · 4 share thisPro Real Estate UG (haftungsbeschränkt) & Co. KGShared registered address · 4 share thisJ.U.R.A. Affairs GmbHShared registered address · 4 share thisVOLODINA Grundstücks UG (haftungsbeschränkt)Shared officer / director · 6 share thisCompania "M-MANAGEMENT PLUS" Societate pe AcțiuniShared officer / director · 6 share thisSocietatea Comercială "VÂNĂTORUL DUBĂSARII-VECHI" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "YALA - DAF"Shared officer / director · 6 share thisÎntreprinderea cu Capital Străin "BEROIL GRUP" S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
Olga VolodinaAuthorized representative—Germany registry
Wolfgang LembergerAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLODINA Grundstücks UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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