Key facts
activeMy Voucher Deutschland GmbH
de
R3306_HRB77151
de
active
de
Bayenstraße 65, 50678 Köln.
de
Company dossier
My Voucher Deutschland GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 total3PL Metall GmbHAnna Fixtures GmbHColonia Immobilien Verwaltung GmbHColonia Portfolio Berlin GmbHColonia Portfolio Bremen GmbH & Co. KGColonia Portfolio Hamburg GmbH & Co. KGColonia Portfolio Ost GmbHColonia Real Estate AGColonia Wohnen GmbHColonia Wohnen Service GmbHColonia Wohnen Siebte GmbHCryptoTec AGCryptoTec Lib GmbHDomus Grundstücksverwaltungsgesellschaft mbHDV Deutschland Voucher GmbHDV Deutschland Voucher GmbH & Co. KGDWK Service und Dienstleistungen GmbH & Co. KGEmersion Grundstücksverwaltungsgesellschaft mbHiCapital GmbHKOROZO GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Wirth | Authorized representative | — | Germany registry |
| Yasemin Schneberger | Authorized representative | — | Germany registry |
| Markus (früher Wirth) Lacour | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DV Deutschland Voucher GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100