DOSSIERS / VANAMELAND UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

VANAMELAND UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69326 · R3306_HRB69326 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
VANAMELAND UG (haftungsbeschränkt)
de
R3306_HRB69326
de
dissolved
de
Markgrafenstr.
de

Companies at this address

96 total

Connections

14 links

People with significant control

4 people
NameRoleFromSource
Lars Henckelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Lars HenckelofficerGermany registry
Martin KittnerofficerGermany registry
Matthias WieseofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (con movie UG (haftungsbeschränkt) · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100