DOSSIERS / VALDY UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Valdy UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-T2210V_HRB23027 · T2210V_HRB23027 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Valdy UG (haftungsbeschränkt)
de
T2210V_HRB23027
de
dissolved
de
August-Horch-Straße 9, 56812 Cochem.
de

Connections

6 links
Shared operator — likely the same administrator
Taxi Untermosel Berenz GmbHShared officer / director · 3 share thisBerenz Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisTAXCO AGShared registered address · 5 share thisDJB Bauservice UG (haftungsbeschränkt) & Co.KGShared registered address · 5 share thisDJB Sportpark Cochem-Dohr UG (haftungsbeschränkt) & Co.KGShared registered address · 5 share thisDJB Verkehrszentrale UG (haftungsbeschränkt)Shared registered address · 5 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

2 people
NameRoleFromSource
Dieter Berenzofficer—Germany registry
Valcho Dinevofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Berenz Verwaltungs UG (haftungsbeschränkt) · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100