DOSSIERS / VOLVO TRUCK CENTER KÖLN GMBH
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Company dossier

Volvo Truck Center Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52248 · R3306_HRB52248 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Volvo Truck Center Köln GmbH
de
R3306_HRB52248
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Volvo Group Trucks Service GmbHShared officer / director · 5 share thisVolvo Group Trucks Vertriebs GmbHShared officer / director · 7 share thisVolvo Accounting Services GmbHShared officer / director · 7 share thisVolvo Group Trucks Central Europe GmbHShared officer / director · 7 share thisVolvo Truck Center Kassel GmbHShared officer / director · 7 share thisVolvo Truck Center Deutschland GmbHShared officer / director · 7 share thisVolvo Group Holding Germany GmbHShared officer / director · 7 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
Göran SimonssonAuthorized representative—Germany registry
Stefan Sönchenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Volvo Truck Center Kassel GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100