Key facts
dissolvedVISITATE Verwaltungs GmbH
de
R3306_HRB67405
de
dissolved
de
Brückenstraße 5-11, 50667 Köln.
de
Company dossier
VISITATE Verwaltungs GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
3 totalConnections
13 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Danowski | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Angelika Hundt | officer | — | Germany registry |
| Matthias Prof. Doctor Groß | officer | — | Germany registry |
| Oliver Grünler | officer | — | Germany registry |
| Robert Blumberg | officer | — | Germany registry |
| Wolfgang Barthels | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BGS-Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100