Key facts
activeVdVA GmbH
de
R3306_HRB64524
de
active
de
Augustinusstraße 11 b, 50226 Frechen.
de
Company dossier
VdVA GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
17 linksWIFO Wirtschafts- & Fondsanlagenberatung und Versicherungsmakler GmbHPKV Service Center GmbHPKV Service Center GmbHAllstern GmbHSYNCRO24 - RiPoint Vermittlungs- und Verwaltungsgesellschaft mbHSYNCRO24-Assconzept Unternehmergesellschaft (haftungsbeschränkt)SYNCRO24-assekuradeur GmbHSYNCRO24-Service-Center Unternehmergesellschaft (haftungsbeschränkt)HeLo Elektronic GmbHSystemedic GmbHMERIXX e.K.VH Versicherungsmakler GmbHBEP Immobilien GmbHRH Consulting GmbHBVMW-Versorgungswerk, Versicherungs-Finanzdienste, Management und Vermittlungsgesellschaft mbH
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB64524/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Henkel | Authorized representative | — | Germany registry |
| Ralf Bäsmann | Authorized representative | — | Germany registry |
| Thomas Arnold | Authorized representative | — | Germany registry |
| Werner Haase | Authorized representative | — | Germany registry |
| Markus Henkel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Sven Burkart | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Markus Henkel | officer | — | Germany registry |
| Ralf Bäsmann | officer | — | Germany registry |
| Sven Burkart | officer | — | Germany registry |
| Thomas Arnold | officer | — | Germany registry |
| Volker Henkel | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Yva GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Arnold (officer) matches PEP Thomas Arnold — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Arnold (officer) matches PEP Thomas Arnold — Member of the 1420 Parliament. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100