DOSSIERS / VFW GMBH
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Company dossier

Vfw GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60865 · R3306_HRB60865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
Vfw GmbH
de
R3306_HRB60865
de
dissolved
de
Im Zollhafen 2 - 4, 50678 Köln.
de

Companies at this address

107 total

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

Cotidiano Betriebsgesellschaft mbHactiveCotidiano Betriebsgesellschaft mbHdissolvedDAILIGHT Holding GmbHactiveDeutsche Vapiano Werbekooperationsgemeinschaft GmbHdissolvedDeutsche Vapiano Werbekooperationsgemeinschaft mbHactiveDWP Deutsche Wohnungsprivatisierungs GmbHdissolvedDWP Drittvertriebs GmbH & Co. KGdissolvedDWP Privatisierungs GmbH & Co. KGdissolvedDWP Projekt I. GmbH & Co. KGdissolvedDWP Projekt II. GmbH & Co. KGdissolvedDWP Projekt III. GmbH & Co. KGdissolvedDWP Verwaltungs GmbHdissolvedHestia 1 Properties Frankenland GmbH & Co. KGdissolvedHestia 1 Properties Nuernberg GmbH & Co. KGdissolvedJMK-Betriebsgesellschaft mbHactiveJMK-Betriebsgesellschaft mbHdissolvedMARA Filmproduktions GmbH & Co. KGactiveMedicon Wohnbau GmbH & Co. KGactiveÖsterreichische Vapiano Werbekooperationsgemeinschaft GmbHdissolvedÖsterreichische Vapiano Werbekooperationsgemeinschaft GmbHactive

+87 more

Connections

41 links
Shared operator — likely the same administrator
Biohof Vertriebs GmbHShared officer / director · 2 share thisPaul Wiegand GmbHShared officer / director · 2 share thisREHA-LOGISTIK GmbHShared officer / director · 5 share thisGaloha Trading GmbHShared officer / director · 5 share thisREHA-LSC GmbHShared officer / director · 5 share thisReclay GmbHShared officer / director · 8 share thisCuranus GmbHShared officer / director · 8 share thisReclay Holding GmbHShared officer / director · 8 share thisRLG Warranty Extension GmbHShared officer / director · 8 share thisCCR Logistics Systems AGShared officer / director · 8 share thisReclay Materials GmbHShared officer / director · 8 share thiswbpr Kommunikation GmbHShared officer / director · 8 share thisLiz GmbHShared officer / director · 8 share thisDer Grüne Punkt - Duales System Deutschland AktiengesellschaftShared officer / director · 8 share thisReclay Systems 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.

Showing 15 of 41 — full graph via /v1/entities/DE-R3306_HRB60865/network.

People with significant control

20 people
NameRoleFromSource
Clemens ReifAuthorized representative—Germany registry
Fritz Doctor Flanderkamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Achim Winterofficer—Germany registry
Clemens Reifofficer—Germany registry
Edmund Doctor Stassenofficer—Germany registry
Gerd Doctor Slottaofficer—Germany registry
Hans-Jürgen Nevermannofficer—Germany registry
Henry Nawrathofficer—Germany registry
Jan Manzofficer—Germany registry
Jens Andreas Thomasofficer—Germany registry
Martin Reißofficer—Germany registry
Matthias Günther Schadlerofficer—Germany registry
Max Baierofficer—Germany registry
Michael Doctor Heisingofficer—Germany registry
Michael Günther Doctor Heisingofficer—Germany registry
Rainer M Doctor Dehmofficer—Germany registry
Rainer M.. Prokura erloschen: Doctor Heising Doctor Dehmofficer—Germany registry
Rolf Schulzofficer—Germany registry
Rolf Schwefelofficer—Germany registry
Uwe Helmerkingofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100