DOSSIERS / VERIANOS FINANCE GMBH
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Company dossier

Verianos Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73214 · R3306_HRB73214 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Verianos Finance GmbH
de
R3306_HRB73214
de
active
de
Gürzenichstraße 21, 50667 Köln.
de

Companies at this address

28 total
1828 KKR GmbH & Co. geschlossene InvKGactiveBAUQUADRAT GmbH & Co. KGactiveBAUQUADRAT Verwaltung GmbHactiveBurg 7 Ventures UG (haftungsbeschränkt)activeClub Papermoon GmbHdissolvedEngels & Rendler GmbHactiveGraf Wanheim GmbH & Co. geschlossene InvKGactiveGraf Wanheim Verwaltungs GmbHactiveGÜRZENICH Ventures GmbH & Co. KGactiveit.sip GmbHdissolvedKAP 12 GmbH & Co. geschlossene InvKGactiveKWARTIER GmbH & Co. KGactiveLCBH GmbH & Co. geschlossene InvKGactiveLIVING ON GREEN GmbH & CO. KGactiveLIVING ON GREEN Verwaltung GmbHactiveREAL² Projektentwicklung GmbHactiveREALNET Projektentwicklung GmbH & Co. KGactiveREALNET Verwaltung GmbHactiveSiebenburgen Verwaltungs GmbHactiveSMC 1 GmbH & Co. geschlossene InvKGactive

+8 more

Connections

20 links
Shared operator — likely the same administrator
VERIANOS Capital Partners GmbHShared officer / director · 2 share thisGMG Generalmietgesellschaft mbHShared officer / director · 5 share thisCORPUS SIREO Asset Management Commercial GmbHShared officer / director · 5 share thisCORPUS SIREO Projektentwicklung Beteiligungs GmbHShared officer / director · 5 share thisBurg 7 Ventures UG (haftungsbeschränkt)Shared officer / director · 5 share thisParacas GmbHShared officer / director · 6 share thisParacas GmbHShared officer / director · 6 share thisStructured and Project Finance Geschäftsführungs GmbHShared officer / director · 6 share thisTrio Verwaltungs GmbHShared officer / director · 6 share thisvon Godin Beteiligungsgesellschaft mbHShared officer / director · 6 share thisVERIANOS Capital Partners GmbHShared officer / director · 12 share thisGraf Wanheim Verwaltungs GmbHShared officer / director · 12 share thisKfz- Gutachten + Service-Nord GmbH & Co. KGShared officer / director · 12 share thisValencia Investment Management GmbHShared officer / director · 12 share thisREAL² Consulting GmbHShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R3306_HRB73214/network.

People with significant control

12 people
NameRoleFromSource
Petra RüpprichAuthorized representative—Germany registry
Stephan HüssenAuthorized representative—Germany registry
Thomas LöhrAuthorized representative—Germany registry
Diego Fernández Reumannofficer—Germany registry
Markus Ehrhardtofficer—Germany registry
Markus Erhardtofficer—Germany registry
Peter Schultze-Rhonhofofficer—Germany registry
Petra Rüpprichofficer—Germany registry
Reinhard Kriegerofficer—Germany registry
Stephan Hüssenofficer—Germany registry
Thomas Löhrofficer—Germany registry
Markus Ehrhardtsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100