DOSSIERS / VATRO VERWALTUNGS-GMBH
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Company dossier

VATRO Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7430 · R2909_HRB7430 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
VATRO Verwaltungs-GmbH
de
R2909_HRB7430
de
dissolved
de
Raiffeisenstraße 25, 57462 Olpe.
de

Connections

15 links

People with significant control

12 people
NameRoleFromSource
Ulf LiljaAuthorized representativeGermany registry
Andreas KußelofficerGermany registry
Harald Diplomingenieur VorwerkofficerGermany registry
Harald SchröderofficerGermany registry
Josef KöhlerofficerGermany registry
Lothar A BrummelofficerGermany registry
Lothar Aloys BrummelofficerGermany registry
Martin PaetowofficerGermany registry
Michael BergofficerGermany registry
Norbert ApfelofficerGermany registry
Overath VorwerkofficerGermany registry
Rüdiger Wolfgang SeifenerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOB Verwaltungs-GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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