DOSSIERS / VOLLMAR PRODUKTIONS GMBH
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Company dossier

Vollmar Produktions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93282 · R3306_HRB93282 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Vollmar Produktions GmbH
de
R3306_HRB93282
de
active
de
Werner-von-Siemens-Str.
de

Companies at this address

339 total

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

3G Kompetenzzentrum GmbHactive4PX Express GmbHdissolved5005 Bowling GmbH & Co. KGactive5005 Bowling Verwaltungs GmbHactive82. FSR. Vermögensverwaltung GmbHdissolvedadeo real gmbhactiveAFD Direktwerbung GmbHdissolvedAFD Werbung Verwaltungsgesellschaft mbHdissolvedaft automotive GmbHactiveaft automotive GmbH & Co. KGdissolvedaft automotive Verwaltung GmbHactiveaft Holding GmbHactiveA&G Bohr- und Brunnenbau UG (haftungsbeschränkt)dissolvedAgentur MD&S GmbHactiveAG Natursteinwerke e.K.dissolvedAG Natursteinwerke GmbH & Co. KGdissolvedAK-NORD GmbHactiveAla - Too International LimitedactiveAlfa Team Gerüstbau GmbHdissolvedAllegroBau GmbHactive

+319 more

Connections

11 links
Shared operator — likely the same administrator
MSG Marketing-Service GmbHShared officer / director · 5 share thisKU Kerzenunion GmbHShared officer / director · 6 share thisVollmar Produktions GmbHShared officer / director · 6 share thisVollmar GmbHShared officer / director · 6 share thisVollmar GmbHShared officer / director · 6 share thisVollmar Kerzen GmbHShared officer / director · 6 share thisBreitmühle GmbHShared officer / director · 7 share thisPL Grundstücksentwicklungsgesellschaft Dürener Str. 402 - 408 mbHShared officer / director · 7 share thisVan der Moolen Beteiligungs GmbHShared officer / director · 7 share thisTague Securities GmbHShared officer / director · 7 share thisCIT Cologne Independent Traders GmbHShared 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

5 people
NameRoleFromSource
Hartmut BoockAuthorized representative—Germany registry
Robert Doctor SchlömerAuthorized representative—Germany registry
Hartmut Boockofficer—Germany registry
Marko Liebsofficer—Germany registry
Natalia Margertofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100