DOSSIERS / VERARI GMBH
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Company dossier

VERARI GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64810 · R3306_HRB64810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VERARI GmbH
de
R3306_HRB64810
de
dissolved
de
Aachener Straße 24, 50389 Wesseling.
de

Connections

12 links
Shared operator — likely the same administrator
Adron GmbHShared officer / director · 2 share thisTENHG Chinesisch-Deutsche Handelsgesellschaft mbHShared officer / director · 12 share thisWindisch GmbHShared officer / director · 12 share thisB&H Complex GmbHShared officer / director · 12 share thisProjekt 23 GmbHShared officer / director · 12 share thisM.I.R. GmbHShared officer / director · 12 share thisWindisch Haustechnik GmbHShared officer / director · 12 share thisWDH Weißrussisch-Deutsches Handelshaus GmbHShared officer / director · 12 share thisLebensmittelaußenhandelsgesellschaft mbH HoldingShared officer / director · 12 share thisFSG - Flexitank Systems Germany GmbHShared officer / director · 12 share thisM.I.R. GmbHShared officer / director · 12 share thisWADOM INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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.

People with significant control

2 people
NameRoleFromSource
Ralf RingleAuthorized representative—Germany registry
Christian Windischofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100