DOSSIERS / VAP BERLIN GMBH
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Company dossier

VAP Berlin GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92379 · R3306_HRB92379 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
VAP Berlin GmbH
de
R3306_HRB92379
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 mbHdissolvedCotidiano Betriebsgesellschaft mbHactiveDAILIGHT 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
VAP Rothenbaum GmbHShared officer / director · 4 share thisVapiano SEShared officer / director · 4 share thisVAP Rothenbaum GmbHShared officer / director · 6 share thisVAP Fürth GmbHShared officer / director · 6 share thisVAP Berlin GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Jochen Peter Halfmannofficer—Germany registry
Matthias Much-Hufskyofficer—Germany registry
Timmer Jeroenofficer—Germany registry
Cornelius Everkesole representation—Germany registry
Jochen Peter Halfmannsole representation—Germany registry
Martin Heuersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100