DOSSIERS / VILLA GREIF GMBH
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Company dossier

VILLA GREIF GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12932 · R3101_HRB12932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VILLA GREIF GmbH
de
R3101_HRB12932
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
ELMSWORLD GmbHShared officer / director · 11 share thisSTARSCRAPER GmbHShared officer / director · 11 share thisVILLA GREIF GmbHShared officer / director · 11 share thisCINESHOW DEUTSCHLAND Verwaltungs GmbHShared officer / director · 11 share thisUNION MONUMENT GmbHShared officer / director · 11 share thisWINKELRIED PRODUKTIONS & BETEILIGUNGS GmbHShared officer / director · 11 share thisLoft in Town GmbHShared officer / director · 11 share thisWINKELRIED Verwaltungs GmbHShared officer / director · 11 share thisGREENSCREEN Studios GmbHShared officer / director · 11 share thisChristian Dzida e.K.Shared officer / director · 11 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

1 people
NameRoleFromSource
Christian DzidaAuthorized representative—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 (VILLA GREIF GmbH · 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