DOSSIERS / VIONSA GMBH
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Company dossier

vionsa GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10629 · R3208_HRB10629 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
vionsa GmbH
de
R3208_HRB10629
de
dissolved
de
Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main.
de

Companies at this address

299 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18 Charlottenstraße Tenant GmbHactive44 Real Estate GmbHactive4finance GmbHactive6 Lenbachplatz Tenant GmbHactiveAdvanced Clinical GmbHdissolvedAdvanced Clinical GmbHactiveAetas Aurea GmbH & Co. KGactiveAEVG 2004 GmbHactiveAISOMA AGactiveAlexander Mann Solutions GmbHactiveAlexanderplatz 1 Tenant GmbHactiveALTIFY LIMITEDactiveAmbeon GmbHactiveAmethyst Bonn Beteiligungs-GmbHactiveAmethyst Bonn Portfolio GmbH & Co. KGactiveAmethyst Property Fund GmbHactiveAML Erste Portfolio GmbHactiveAnchor Point Marketing UG (haftungsbeschränkt)activeApollo German Partners V GmbH & Co. KGactiveApollo Verwaltungs V GmbHactive

+279 more

Connections

9 links
Shared operator — likely the same administrator
SCI BERSEVShared officer / director · 10 share thisconvi GmbHShared officer / director · 10 share thisOphirum ETP GmbHShared officer / director · 10 share thisBoerse Stuttgart Securities GmbHShared officer / director · 10 share thisOphirum Securities GmbHShared officer / director · 10 share thisOphirum GmbHShared officer / director · 10 share thisCBC CONSTRUCTIONShared officer / director · 10 share thisIMCShared officer / director · 10 share thisvionsa GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Önder CiftciAuthorized representative—Germany registry
Angelika Hundtofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100