DOSSIERS / VMZ VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

VMZ Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB11218 · R2909_HRB11218 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
VMZ Verwaltungs GmbH
de
R2909_HRB11218
de
active
de
Hagener Straße 261, 57223 Kreuztal.
de

Companies at this address

32 total
Bernscha GmbHactiveBeteiligungsgesellschaft für Getränkefachgroßhandlungen BEGEFA GmbHactiveD-M-S Verwaltungs GmbHactiveDMT GmbH & Co. KGactiveDMT Verwaltungs GmbHactiveDrinks & More GmbH & Co. KGactiveDrinks & More Verwaltung GmbHactiveDrinks & More Verwaltung GmbHdissolvedDr. Schadeberg GmbHactiveIserlohner Gastro Beteiligungs GmbHactiveIserlohner Gastro GmbH & Co. KGactiveKHH Krombacher Handels Holding GmbHactiveKlingemann Getränke GmbHdissolvedKormoShip GmbH & Co. KGactiveKrombacher Brauerei Verwaltungs GmbHactiveKrombacher International GmbHactiveLiCap GmbH & Co. KGactiveN-Tea GmbHactivePetscha GmbHactiveSchawei GmbHactive

+12 more

Connections

11 links
Shared operator — likely the same administrator
Beteiligungsgesellschaft für Getränkefachgroßhandlungen BEGEFA GmbHShared officer / director · 12 share thisKrombacher International GmbHShared officer / director · 12 share thisSCHWEPPES DEUTSCHLAND GMBHShared officer / director · 12 share thisVitamalz Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisPremium Getränke Distribution GmbHShared officer / director · 12 share thisCab Drinks GmbHShared officer / director · 12 share thisRolinck Beteiligungs- und Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKaldewei-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKrombacher Brauerei Verwaltungs GmbHShared officer / director · 12 share thisKHH Krombacher Handels Holding GmbHShared officer / director · 12 share thisKrombacher Brauerei Bernhard Schadeberg GmbH & Co.KGShared 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 Holtzebefreit von den Beschränkungen des § 181 BGB für Geschäfte m—Germany registry
Olaf RunggasManaging director—Germany registry
Stephan BerensManaging director—Germany registry
Andreas Holtzeofficer—Germany registry
Bernhard Schadebergofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMT Verwaltungs GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100