DOSSIERS / VISARA WARENHANDELSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Visara Warenhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84650 · R3306_HRB84650 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
Visara Warenhandelsgesellschaft mbH
de
R3306_HRB84650
de
dissolved
de
Hauptstraße 134, 51143 Köln.
de

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC System UG (haftungsbeschränkt)activeALFATRADE GmbHdissolvedAmarylla GmbHactiveAS24 GmbH & Co. KGdissolvedAS 24 Verwaltungs GmbHactiveAS24 Verwaltungs GmbHdissolvedAS-NF GmbHdissolvedat Algovation UG (haftungsbeschränkt)activeATI GmbHdissolvedATI GmbHactiveBalladine Publishing Ltd. & Co. KGactiveB & C Logistik GmbHactiveBloomon Deutschland GmbHdissolvedBronco Automotive GmbHactiveCarl Berger Consulting e.K.activeCES Cologne Energy Sales UG (haftungsbeschränkt)dissolvedCisNet Media Limited Co. KGactiveCrossGate UG (haftungsbeschränkt)dissolvedDAVOS Management GmbHdissolvedDAVOS Management GmbHdissolved

+90 more

Connections

10 links
Shared operator — likely the same administrator
Zink Unternehmensberatung GmbHShared officer / director · 11 share thisWorld Link Industry Service GmbHShared officer / director · 11 share thisFF Security UG (haftungsbeschränkt)Shared officer / director · 11 share thisERSA-Friseur Center UG (haftungsbeschränkt)Shared officer / director · 11 share thisZinkstraße GmbHShared officer / director · 11 share thisTSEC GmbHShared officer / director · 11 share thisPersianEntertainment UG (haftungsbeschränkt)Shared officer / director · 11 share thisVisara Warenhandelsgesellschaft mbHShared officer / director · 11 share thisMNI Real Estate GmbHShared officer / director · 11 share thisRÜTGERS Organics GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Ahmet CelikAuthorized representative—Germany registry
Rüdiger SteffenAuthorized representative—Germany registry
Rüdiger Steffenofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Ahmet Celik (officer) matches PEP Ahmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100