DOSSIERS / VARIA CONCEPT GMBH
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Company dossier

VARIA Concept GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11589 · R3208_HRB11589 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VARIA Concept GmbH
de
R3208_HRB11589
de
dissolved
de
Christian-Esch-Straße 2-4, 53844 Troisdorf.
de

Companies at this address

15 total
Esch Gesellschaft für schlüsselfertiges Bauen mbHactiveEvergreen Produktion Deutschland UG (haftungsbeschränkt)dissolvedJosef Esch Bau GmbH & Co. KGactiveJosef Esch Fonds-Projekt GmbHactiveJosef Esch GmbHactiveJosef Esch Immobilientreuhand GmbHactiveJosef Esch Verwaltung von Immobilienvermögen GmbHactiveMPN Cologne Film 1 UG (haftungsbeschränkt)dissolvedMPN Cologne Film 3 UG (haftungsbeschränkt)dissolvedMundorf-Rheinkies Libur GmbH & Co. KommanditgesellschaftactiveOppenheim-Esch Managementgesellschaft mbHdissolvedReDentes GmbHactiveRheingut Immobilien-Verwaltungs GmbHactiveVARIA Concept GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
SSM-Testronik GmbH - Geräte zur WerkstoffprüfungShared officer / director · 11 share thisT + S Bauvermittlungs- und Verwaltungs-GmbHShared officer / director · 11 share thisH.S.F. Gesellschaft für Finanz- und Ruhestandsplanung mbHShared officer / director · 11 share thisGründerzentrum Wermelskirchen GmbHShared officer / director · 11 share thisMöbel und mehr LWL UG (haftungsbeschränkt)Shared officer / director · 11 share thisSport Schmitz, Inh. Birgit Gelbe e.K.Shared officer / director · 11 share thisVARIA Concept GmbHShared officer / director · 11 share thisDruckmax KGShared officer / director · 11 share thisHFS Consulting e.K.Shared officer / director · 11 share thisDonna GmbHShared 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
Heinz Schmitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARIA Concept 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