DOSSIERS / VIEGA PLUS BETEILIGUNGS GMBH
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Company dossier

Viega Plus Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9662 · R2909_HRB9662 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Viega Plus Beteiligungs GmbH
de
R2909_HRB9662
de
active
de
Viega Platz 1, 57439 Attendorn.
de

Companies at this address

26 total
ALV Stiftungsverwaltungs GmbHactiveFamtastisch Stiftungsverwaltungs GmbHactiveFranz Viegener II Beteiligungs GmbHdissolvedHBV B.V. & Co. KGactiveViega Asset GmbH & Co. KGactiveViega BIM GmbHactiveViega CE GmbH & Co. KGactiveViega CE International GmbHactiveViega Deutschland GmbH & Co. KGactiveViega Dienstleistungs GmbHactiveViega East GmbHactiveViega EMEAPA GmbH & Co. KGactiveViega EMEAPA International GmbHactiveViega Fittings GmbH & Co. KGdissolvedViega Global GmbHactiveViega Global GmbH & Co. KG.dissolvedViega NERO Beteiligungs GmbHdissolvedViega Supply Chain GmbH & Co. KGactiveViega Technology GmbH & Co. KGactiveViega Technology Holding GmbHactive

+6 more

Connections

19 links
Shared operator — likely the same administrator
Viega East GmbHShared officer / director · 4 share thisViega Global GmbHShared officer / director · 4 share thisViega NERO Beteiligungs GmbHShared officer / director · 4 share thisViega CE International GmbHShared officer / director · 7 share thisBlitz D11-eins-sechs-sechs GmbHShared officer / director · 7 share thisViega Holding GmbH & Co. KGShared officer / director · 7 share thisViega Dienstleistungs GmbHShared officer / director · 7 share thisVSquare GmbHShared officer / director · 10 share thisViega BIM GmbHShared officer / director · 10 share thisSchöler GmbHShared officer / director · 10 share thisDrei S Peter Schöler GmbHShared officer / director · 10 share thisViega Technology Holding GmbHShared officer / director · 10 share thisKemper Verwaltungsgesellschaft mbHShared officer / director · 12 share thisViega EMEAPA International GmbHShared officer / director · 12 share thisViega EMEAPA 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2909_HRB9662/network.

People with significant control

7 people
NameRoleFromSource
Andreas Brockowmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Doctor Rehsemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Schölermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Wachholzofficer—Germany registry
Franz Ulmerofficer—Germany registry
Michael Doctor Rehseofficer—Germany registry
Norbert Doctor Staudacherofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Viega NERO Beteiligungs 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