DOSSIERS / HOHENSTAUFEN EINHUNDERTVIERUNDVIERZIGSTE VERMÖGENSVERWALTUNGS GMBH
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Company dossier

HOHENSTAUFEN EINHUNDERTVIERUNDVIERZIGSTE Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33126 · R3306_HRB33126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HOHENSTAUFEN EINHUNDERTVIERUNDVIERZIGSTE Vermögensverwaltungs GmbH
de
R3306_HRB33126
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Suzlon Windenergie GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTNEUNZIGSTE (290.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisTrade Inventory Purchase Vehicle I CDJP GmbHShared officer / director · 12 share thisVION Bad Bramstedt GmbHShared officer / director · 12 share thisMELIUS GmbH, Gesellschaft für Mittelstands-Entwicklung, langfristige Investments und ServiceShared officer / director · 12 share thisCLAMATOR Eins Verwaltungs GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTSIEBENUNDSIEBZIGSTE (277.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTACHTUNDSIEBZIGSTE (278.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisParts Europe GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTACHTUNDACHTZIGSTE (288.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTNEUNUNDACHTZIGSTE (289.) Vermögensverwaltungs GmbHShared 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
Frank Castorofficer—Germany registry
Lynda Sharon Coralofficer—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 (HOHENSTAUFEN ZWEIHUNDERTNEUNZIGSTE (290.) Vermögensverwaltungs GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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