DOSSIERS / VALIANT HOLDINGS GMBH
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Company dossier

VALIANT Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86986 · R3306_HRB86986 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
VALIANT Holdings GmbH
de
R3306_HRB86986
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 TMS GmbHactive

Connections

1 link
Shared operator — likely the same administrator
Valiant TMS GmbHShared officer / director · 2 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

5 people
NameRoleFromSource
Stefan WildenManaging director—Germany registry
Anthony Tanios Eliasofficer—Germany registry
Daniel Stiersofficer—Germany registry
Tao Liuofficer—Germany registry
Tony Nicola Sauroofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Tao Liu (officer) matches Liu TAO — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100