Key facts
dissolvedVEM erste Treuhand GmbH
de
R3306_HRB65764
de
dissolved
de
c/o GÖRG Rechtsanwälte Sachsenring 81, 50677 Köln.
de
Company dossier
VEM erste Treuhand GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Doctor Stockhausen | Authorized representative | — | Germany registry |
| Martin Doctor Stockhausen | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VEM zweite Treuhand GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100