DOSSIERS / V.D.M. IM- UND EXPORT GMBH
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Company dossier

V.D.M. Im- und Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62402 · R3306_HRB62402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
V.D.M. Im- und Export GmbH
de
R3306_HRB62402
de
dissolved
de
Mediapark 1, 50670 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
BliZZ Int. Logistik GmbHShared officer / director · 2 share thisMRK Logistik GmbHShared officer / director · 5 share thisElectronic Music Entertainment UG (haftungsbeschränkt)Shared officer / director · 5 share thisAQUA International GmbHShared officer / director · 5 share thisDidim Vita GmbHShared officer / director · 5 share thisSunshine Trading & Service GmbHShared officer / director · 5 share thisAQUA International GmbHShared officer / director · 5 share thisT & U Handel und Service GmbHShared officer / director · 5 share thisV.D.M. Im- und Export GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Kenneth Daniel RobAuthorized representative—Germany registry
Semsinur GecmezAuthorized representative—Germany registry
Bettina Zita Abtofficer—Germany registry
Semsinur Gecmezofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.D.M. Im- und Export GmbH · dissolved · name-sim 1.0) — 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