DOSSIERS / VINGRAD VENTURES UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Vingrad Ventures UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91695 · R3306_HRB91695 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Vingrad Ventures UG (haftungsbeschränkt)
de
R3306_HRB91695
de
dissolved
de
Görlinger-Zentrum 29, 50829 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Vingrad Ventures UG (haftungsbeschränkt)Shared officer / director · 7 share thisIFESTOS FINANCE LIMITEDShared officer / director · 7 share thisBERMADET ENTERPRISES LIMITEDShared officer / director · 7 share thisOCEANWIDE HOLDINGS LIMITEDShared officer / director · 7 share thisCHIBU GLOBAL LIMITEDShared officer / director · 7 share thisPRIMOND HOLDINGS LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
Vladimir Vinogradovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Vladimir Vinogradov (officer) matches PEP Vladimir Vinogradov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100