Key facts
dissolvedVM-Center Clevischer Ring Verwaltung GmbH
de
R3306_HRB52605
de
dissolved
de
Alte Lohmarer Straße 59, 53721 Siegburg.
de
Company dossier
VM-Center Clevischer Ring Verwaltung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
8 linksHIT Warenhandelsgesellschaft Schwerin mbH & Co. Verbrauchermarkt KGHIT Verbrauchermarkt Verwaltung GmbH Bad DürkheimTEMPO Markt GmbH & Co HIT Verbrauchermarkt KGFleischwaren Nord Verwaltung GmbHNeuer Wall 52 Properties GmbHHIT Warenhandelsgesellschaft Schwerin mbHHIT Frische Verwaltung GmbHHIT - Verbrauchermarkt Karlsruhe GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Dohle | Authorized representative | — | Germany registry |
| Christroph Clavadetscher | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Benno Brill | officer | — | Germany registry |
| Christroph Clavadetscher | officer | — | Germany registry |
| Klaus und Müller Dohle | officer | — | Germany registry |
| Martin Topp | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HIT-Center Schötmar Verwaltung GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100