DOSSIERS / YOO DÜSSELDORF VERWALTUNGS GMBH
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Company dossier

Yoo Düsseldorf Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61500 · R3306_HRB61500 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Yoo Düsseldorf Verwaltungs GmbH
de
R3306_HRB61500
de
active
de
Im Zollhafen 24, 50678 Köln.
de

Companies at this address

140 total

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

ACE Automatics GmbHactiveAGIS Europa Elektronik GmbHdissolvedAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedAltstadtsee 222. V V GmbHdissolvedAm Zirkus 1 Berlin GmbH & Co. KGdissolvedAm Zirkus 1 Berlin GmbH & Co. KGactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHdissolvedanyframe GmbHdissolvedArchExperts UG (haftungsbeschränkt)activeArt of Sale GmbHactiveAS Deutsche Industrie UG (haftungsbeschränkt)dissolvedAtinka Ashenso UG (haftungsbeschränkt)activeBAC GMBH BLUE AQUA COLOGNEactiveBECOMA GmbHdissolvedBirkenstock Immobilien e.Kfr.activeBLACKROCK Properties, S. L. Zweigniederlassung DeutschlanddissolvedBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlanddissolvedBostonMed GP GmbHdissolvedBostonMed Holding GmbHdissolved

+120 more

Connections

22 links
Shared operator — likely the same administrator
Vivacon Geistinger Park Hennef Verwaltungs GmbHShared officer / director · 12 share thisPortfolio Oberhausen GmbHShared officer / director · 12 share thisPortfolio Neukirchen S GmbHShared officer / director · 12 share thisVivacon Privatinvestoren Verwaltungs GmbHShared officer / director · 12 share thisMunster Portfolio GmbHShared officer / director · 12 share thisPortfolio Ostwestfalen GmbHShared officer / director · 12 share thisVD Berlin Chausseestraße 106 Verwaltungsgesellschaft mbHShared officer / director · 12 share thisVivacon Denkmal Allgemeine Verwaltungs GmbHShared officer / director · 12 share thisReal Value Living GmbHShared officer / director · 12 share thisVivacon Karlsbad Verwaltungs GmbHShared officer / director · 12 share thisPortfolio Eschwege GmbHShared officer / director · 12 share thisCOLONIA Kids Beteiligungs GmbHShared officer / director · 12 share thisPortfolio Neukirchen L GmbHShared officer / director · 12 share thisB&A Energy & Service KGShared officer / director · 12 share thisVivacon Neubau Verwaltungs 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB61500/network.

People with significant control

14 people
NameRoleFromSource
Bernd HasseAuthorized representative—Germany registry
Marc SesterhennAuthorized representative—Germany registry
Ralf VorrinkAuthorized representative—Germany registry
Steven BoyensAuthorized representative—Germany registry
Bernd Hasseofficer—Germany registry
Catja Friedrichofficer—Germany registry
Marco Meyerofficer—Germany registry
Oliver Achenbachofficer—Germany registry
Oliver Mutterofficer—Germany registry
Ralf Vorrinkofficer—Germany registry
Sonja Engelofficer—Germany registry
Steven Boyensofficer—Germany registry
Thomas Beckerofficer—Germany registry
Timo Herbrandofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Yoo MÜNCHEN Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100