DOSSIERS / VERSELE-LAGA GMBH
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Company dossier

Versele-Laga GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84106 · R3306_HRB84106 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Versele-Laga GmbH
de
R3306_HRB84106
de
active
de
Große Neugasse 6, c/o Nawrot & Partner GmbH, 50667 Köln.
de

Connections

15 links
Shared operator — likely the same administrator
VOLYS STAR FRANCEShared officer / director · 8 share thisNUTRIMAG-SShared officer / director · 8 share thisVERLACENTRE NORMANDIEShared officer / director · 8 share this"NORD" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisCZanidis, s.r.o.Shared officer / director · 8 share thisPLANIDIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFORMERIE AGRIShared officer / director · 8 share thisKraftfutterwerk Niederrhein GmbHShared officer / director · 9 share thisLeo Schmitz Landhandel GmbHShared officer / director · 9 share thisUFOK GmbHShared officer / director · 9 share thisRheinkrone Frischgeflügel Verwaltungsgesellschaft mbHShared officer / director · 9 share thisVANTECHShared officer / director · 9 share thisHOMA Raiffeisen GmbHShared officer / director · 9 share thisVersele-Laga GmbHShared officer / director · 9 share thisKOFU Tiernahrung Kottmann GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Gwijde Verseleofficer—Germany registry
Paul Van der Lindenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Versele-Laga GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100