DOSSIERS / VAPIANO INTERNATIONAL MARKETING GMBH
← SearchExport PDF
Company dossier

Vapiano International Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92367 · R3306_HRB92367 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
Vapiano International Marketing GmbH
de
R3306_HRB92367
de
active
de
Im Zollhafen 2-4, 50678 Köln.
de

Companies at this address

107 total

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

Cotidiano Betriebsgesellschaft mbHactiveCotidiano Betriebsgesellschaft mbHdissolvedDAILIGHT Holding GmbHactiveDeutsche Vapiano Werbekooperationsgemeinschaft GmbHdissolvedDeutsche Vapiano Werbekooperationsgemeinschaft mbHactiveDWP Deutsche Wohnungsprivatisierungs GmbHdissolvedDWP Drittvertriebs GmbH & Co. KGdissolvedDWP Privatisierungs GmbH & Co. KGdissolvedDWP Projekt I. GmbH & Co. KGdissolvedDWP Projekt II. GmbH & Co. KGdissolvedDWP Projekt III. GmbH & Co. KGdissolvedDWP Verwaltungs GmbHdissolvedHestia 1 Properties Frankenland GmbH & Co. KGdissolvedHestia 1 Properties Nuernberg GmbH & Co. KGdissolvedJMK-Betriebsgesellschaft mbHactiveJMK-Betriebsgesellschaft mbHdissolvedMARA Filmproduktions GmbH & Co. KGactiveMedicon Wohnbau GmbH & Co. KGactiveÖsterreichische Vapiano Werbekooperationsgemeinschaft GmbHdissolvedÖsterreichische Vapiano Werbekooperationsgemeinschaft GmbHactive

+87 more

Connections

5 links
Shared operator — likely the same administrator
Deutsche Vapiano Werbekooperationsgemeinschaft mbHShared officer / director · 4 share thisÖsterreichische Vapiano Werbekooperationsgemeinschaft GmbHShared officer / director · 4 share thisDeutsche Vapiano Werbekooperationsgemeinschaft GmbHShared officer / director · 8 share thisVapiano SEShared officer / director · 8 share thisÖsterreichische Vapiano Werbekooperationsgemeinschaft GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Jochen Halfmannofficer—Germany registry
Johannes Maussofficer—Germany registry
Cornelius Everkesole representation—Germany registry
Jan Zuthersole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100