DOSSIERS / VICTORY FINANZ HOLDING GMBH
← SearchExport PDF
Company dossier

Victory Finanz Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-T2214V_HRB23971 · T2214V_HRB23971 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Victory Finanz Holding GmbH
de
T2214V_HRB23971
de
active
de
Westerburger Straße 25a, 56459 Winnen.
de

Connections

11 links
Shared operator — likely the same administrator
Victory Finanz Holding GmbHShared officer / director · 6 share thisARC Orga-Tech GmbHShared officer / director · 6 share thisPROVENIO GmbHShared officer / director · 6 share thisPRO3 Bau-Tech GmbHShared registered address · 7 share thisPRO Fit Immoplan GmbHShared registered address · 7 share thisPLUS Com-Tech GmbHShared registered address · 7 share thisLiberty Treuhand GmbHShared registered address · 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.

Showing 7 of 11 — full graph via /v1/entities/DE-T2214V_HRB23971/network.

People with significant control

1 people
NameRoleFromSource
Wolfgang Doctor Kittelmannmit 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 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Victory Finanz Holding GmbH · dissolved · name-sim 1.0) — 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