DOSSIERS / 2. VICTORIA VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

2. Victoria Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68537 · R3306_HRB68537 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
2. Victoria Verwaltungs GmbH
de
R3306_HRB68537
de
dissolved
de
Friesenstraße 77-81, 50670 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
2. Victoria Verwaltungs GmbHShared officer / director · 8 share thisRotko GmbHShared officer / director · 8 share this1. Victoria Grundbesitz und Beteiligungs GmbHShared officer / director · 8 share thisFeldmann Beteiligungsgesellschaft mbHShared officer / director · 8 share thisRotko GmbHShared officer / director · 8 share thisFeldmann Grundvermögen Schaumburg GmbHShared officer / director · 8 share this2. Victoria Verwaltungs GmbHShared officer / director · 8 share thisFeldmann Geschäftsführungsgesellschaft mbHShared officer / director · 10 share thisILD Immobilien-Leasing-Verwaltungs-GmbHShared officer / director · 10 share thisFeldmann Immobilien GmbH & Co. KGShared officer / director · 10 share thisFeldmann Immobilien GmbH & Co. KGShared officer / director · 10 share thisFeldmann Immobilien Verwaltungs GmbHShared officer / director · 10 share thisFeldmann Geschäftsführungsgesellschaft mbHShared officer / director · 10 share thisblue Mare Quality Sports Club GmbH & Co. KGShared officer / director · 10 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

3 people
NameRoleFromSource
Christoph Baron von FeldmannAuthorized representative—Germany registry
Klaus-Peter Hampelofficer—Germany registry
Klaus-Peter Hampelsole representation—Germany registry

Risk signals

2 matched
high

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 (2. Victoria Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100