Key facts
dissolvedVictory Finanz Holding GmbH
de
R3306_HRB67101
de
dissolved
de
Kölner Straße 46-48, 50259 Pulheim.
de
Company dossier
Victory Finanz Holding GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
23 totalAstoria Finanz AGC.K. Immobilien GmbHDr. Martens Gebäudemanagement GmbHFHC Fondshaus zu Cölln GmbHFHC Management GmbHFHC Treuhand und Verwaltungs GmbHFHC Verwaltungs- und Beteiligungs GmbHIBC Dynamic Events GmbHIBC Dynamic Events GmbHICM AGInfinity Trust GmbHInfinity Trust GmbHLiberty Treuhand GmbHPremium Invest Grundbesitz GmbHPremium Invest Sachwertfonds GmbH & Co. KGPROVENIO GmbHRoyalty Grundbesitz GmbHRoyalty Grundbesitz GmbHSPC Dynamic-Events GmbHSPC Dynamic-Events GmbH
Connections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Doctor Kittelmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Victory Finanz Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100