DOSSIERS / VOLLMAR GMBH
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Company dossier

Vollmar GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB10158 · R3201_HRB10158 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 48Risk signals 2Sources

Key facts

dissolved
Vollmar GmbH
de
R3201_HRB10158
de
dissolved
de
Werner-von-Siemens-Straße 7-9, 50226 Frechen.
de

Connections

48 links
Shared operator — likely the same administrator
Erich Henschke, Dochtfabrikation GmbHShared officer / director · 2 share thisICIG Business Services Verwaltungs GmbHShared officer / director · 3 share thisUno-actu Verwaltungs GmbHShared officer / director · 4 share thisI.S.S. Tooltec Verwaltungs GmbHShared officer / director · 4 share thisOCC Sensors and Process GmbHShared officer / director · 4 share thisReisebüro Protravel GmbHShared officer / director · 4 share thisHahl Filaments GmbHShared officer / director · 5 share thisFLABOFORM s.r.o.Shared officer / director · 5 share thisFlaboform GmbHShared officer / director · 5 share thisMSG Marketing-Service GmbHShared officer / director · 5 share thisPerlon-Monofil GmbHShared officer / director · 5 share thisVollmar Produktions GmbHShared officer / director · 6 share thisVollmar Produktions GmbHShared officer / director · 6 share thisKU Kerzenunion GmbHShared officer / director · 6 share thisVollmar Kerzen GmbHShared 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.

Showing 15 of 48 — full graph via /v1/entities/DE-R3201_HRB10158/network.

People with significant control

17 people
NameRoleFromSource
Dino KitzingerAuthorized representative—Germany registry
Stefan Doctor PoppAuthorized representative—Germany registry
Christian Hohnofficer—Germany registry
Dietrich Jahnofficer—Germany registry
Dino Kitzingerofficer—Germany registry
Frank Biegelofficer—Germany registry
Friedrich Neukirchofficer—Germany registry
Marco Grohmannofficer—Germany registry
Martin Gilloofficer—Germany registry
Matthias Kreyeofficer—Germany registry
Michael Joestofficer—Germany registry
Natalia Margertofficer—Germany registry
Roland Osterofficer—Germany registry
Theodor Hans Boosofficer—Germany registry
Wolfgang Baumgartofficer—Germany registry
Hartmut Boocksole representation—Germany registry
Stefan Doctor Poppsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vollmar Produktions GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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