DOSSIERS / VEGA DEUTSCHLAND GMBH
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Company dossier

Vega Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43180 · R3306_HRB43180 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

active
Vega Deutschland GmbH
de
R3306_HRB43180
de
active
de
Raiffeisenstr.
de

Companies at this address

463 total

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

3D Mapping Solutions GmbHactiveAbe Verwaltungs GmbHactiveadena GmbHactiveAESTUS Deutschland GmbHactiveAgbulut GmbHactiveahg-Anschütz Handelsgesellschaft mbHactiveAir-Sonic Gesellschaft zur Luftreinhaltung und Lärmbekämpfung mbHactiveAixtraSoft GmbHactiveAKTIVA UG (haftungsbeschränkt)dissolvedaktiv & vital - Therapie UG (haftungsbeschränkt)activeAkyazi UG (haftungsbeschränkt)activeAll Routes Transport GmbHactiveAlois Kerscher GmbH & Co. KGactiveAlois Kerscher Verwaltungs GmbHactiveAlpha Innovations UG (haftungsbeschränkt)activeAltschäffel Versicherungsvermittlung e.K.dissolvedAltschäffel Versicherungsvermittlung e.K.activeanacon-software gmbhdissolvedAnger Apotheke Wolf-Dieter Müller e.K.activeArkos Service GmbHactive

+443 more

Connections

11 links
Shared operator — likely the same administrator
percision GmbHShared officer / director · 4 share thispercision services GmbHShared officer / director · 4 share thisVEGA IT GmbHShared officer / director · 4 share thisVeDeCon GmbHShared officer / director · 4 share thisAnite Systems GmbHShared officer / director · 8 share thisVega Deutschland Management GmbHShared officer / director · 8 share thisAnite Deutschland Logistik GmbHShared officer / director · 8 share thisAnite Holding GmbHShared officer / director · 8 share thisAnite Systems GmbHShared officer / director · 8 share thisSelex ES GmbHShared officer / director · 8 share thisLEONARDO Germany GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Ulrich Theodor Nellenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Günther Steutenofficer—Germany registry
Kurosch Balaliofficer—Germany registry
Manfred Müllerofficer—Germany registry
Sigmar Kellerofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vega Deutschland Management GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Manfred Müller (officer) matches PEP Manfred Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Manfred Müller (officer) matches PEP Manfred Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100