DOSSIERS / VALIANT TMS GMBH
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Company dossier

Valiant TMS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69801 · R3306_HRB69801 · 3 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
Valiant TMS GmbH
de
R3306_HRB69801
de
active
de
Unnauer Weg 7a, 50767 Köln.
de

Companies at this address

15 total
ALEN Im- und Export Dienstleistungen GmbHactiveb2 electronic GmbH (beschränkt haftende Gesellschaft österreichischen Rechts) ZweigniederlassungactiveESH GmbHdissolvedGala Gebäudereinigung GmbHdissolvedGL Automation Electronic GmbHactiveHS-Gebäudereinigung GmbHactiveImage Sensing Systems Germany GmbHactiveIngenieurbüro Dr. Kunkel GmbHactiveIWV Info- & Werbeverlag Unternehmergesellschaft (haftungsbeschränkt)dissolvedKP-Köln GmbH Konstruktion und PlanungactivePTH Plan Team Hürth Planungsgesellschaft für Technische Gebäudeausrüstung mbHactiveR&R Kanzler UG (haftungsbeschränkt)activeTOP Industriemontagen GmbHactiveVALIANT Holdings GmbHactive

Connections

9 links
Shared operator — likely the same administrator
Smiths Heimann GmbHShared officer / director · 2 share thisVALIANT Holdings GmbHShared officer / director · 2 share thisComau Deutschland GmbHShared officer / director · 2 share thisStarrag Technology GmbHShared officer / director · 3 share thisGehring GmbH & Co.KGShared officer / director · 3 share thisKrüger Unternehmensberatung GmbHShared officer / director · 3 share thisVALIANT GmbHShared officer / director · 3 share thisChropynska Deutschland GmbHShared officer / director · 3 share thisVALIANT Holdings GmbHShared officer / director · 3 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

9 people
NameRoleFromSource
John BurtonAuthorized representative—Germany registry
Stefan Doctor WildenAuthorized representative—Germany registry
Stefan WildenAuthorized representative—Germany registry
Antonio Pareteofficer—Germany registry
Daniel Stiersofficer—Germany registry
Marc Deimlingofficer—Germany registry
Peter Bohlscheidofficer—Germany registry
Robert Paul Soulliereofficer—Germany registry
Stefan Doctor Wildenofficer—Germany registry

Risk signals

4 matched
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 (VALIANT GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

John Burton (officer) matches PEP John Burton — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Burton (officer) matches PEP John Burton — Member of the 1407 Parliament. Apply enhanced due diligence.

Risk journey — why 27?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score27/100