DOSSIERS / VOLKSWAGEN ZENTRUM LEVERKUSEN GMBH & CO. KG
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Company dossier

Volkswagen Zentrum Leverkusen GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA21691 · R3306_HRA21691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Volkswagen Zentrum Leverkusen GmbH & Co. KG
de
R3306_HRA21691
de
active
de

Connections

13 links
Shared operator — likely the same administrator
Audi Zentrum Leverkusen GS-RP Verwaltungs-GmbHShared officer / director · 4 share thisAudi Zentrum Leverkusen GS-RP GmbH & Co. KGShared officer / director · 4 share thisVolkswagen Zentrum Leverkusen GS-RP Verwaltungs GmbHShared officer / director · 4 share thisHM Handball Marketing GmbHShared officer / director · 12 share thisMatratzen Concord GmbHShared officer / director · 12 share thisSchüchen International GmbH & Co. KGShared officer / director · 12 share thisphaenocom - Beteiligungs GmbHShared officer / director · 12 share thisUmwelttechnik Schatz GmbHShared officer / director · 12 share thisSchüchen International GmbH & Co. KG Zweigniederlassung ReichshofShared officer / director · 12 share thisErftland Kommunale Wohnungsgesellschaft mbHShared officer / director · 12 share thisSchüchen International GmbH & Co. KG Zweigniederlassung Wenden-GerlingenShared officer / director · 12 share thisASTRAL Automotive System Transport Logistics GmbHShared officer / director · 12 share thisFriedrichs Verwaltungs UG (haftungsbeschränkt)Shared 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.

People with significant control

2 people
NameRoleFromSource
Alessandro Di Fonzoofficer—Germany registry
Michael Friedrichsofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100